Senior Aml Analyst
CurrentRelevant experience:- Conducting trainings for new joiners (shadowing, reverse shadowing)- Prioritizing and handling multiple tasks, researching and analyzing pertinent client, industry and technical matters, utilizing problem solving skills, and communicating effectively in written and verbalformats to various audiences (including various levels of management and external clients) in a professional business environment- Creation of reports, presentations and process documents to display results of conducted analysis- Identifying and escalating potential issues to all relevant stakeholders- Reviewing customer profiles from different clusters, with different specifics and with different risk and Due Diligence levels- Delivering timely and high quality accurate research, extracting relevant data from various public sources, such as registries and stock exchanges- Cooperating on a daily basis with analysts, QCs, Team Leaders, Managers, and SMEs, cooperation with co-workers and management within the project - verbal and written communication, including participating in weekly and daily status calls within team