The Senior Analyst, AML conducts detailed customer onboarding, ongoing reviews, and monitoring within the KYC team to ensure compliance with regulations and mitigate risks related to money laundering and fraud.

As a Senior AML Analyst, you'll investigate suspicious activities, conduct AML alert reviews, file reports, and collaborate with teams to enhance detection models and efficiency.

Lead the transaction monitoring process, mentor analysts, improve procedures, and conduct deep dives into suspicious activities, leveraging blockchain for AML compliance.