AML Analyst (6 months contract)

* Leading International bank
* Fast-paced work environment
* Dynamic work culture

Our client is one of the largest investment banking in the world that offers investment management, securities, asset management, prime brokerage, and securities underwriting.

Responsibilities

For this role, you will be contacting business stakeholders to obtain AML information and documentation, ownership and understanding of client accounts from operations perspective by coordinating client events and issues across all operations teams and business partners. You will also coordinate and manage tasks across a multi-disciplined team, liaise with client's appointed counterparties (custodian, prime broker etc.) Interpret and determine Operational client requirements and service standards, Coordinate controls and sign-offs both internally and externally.

Qualifications

* Bachelor's degree in Banking & Finance or equivalent
* At least 2-3 years of relevant experience in AML requirements either via a Client On-boarding role or experience on a similar role
* Proficiency in Microsoft Office products; skills in Business Intelligence tools (Alteryx, Tableau, RPA, AI) will be beneficial
* Experience in liaising with business contacts on a global basis
* Excellent communication skills, in both written and verbal form.
* Be highly collaborative, team-oriented and strong consensus builder
* Strong analytical and problem solving skills

Bachelor's degree in Banking & Finance or equivalent
At least 2-3 years of relevant experience in AML requirements either via a Client On-boarding role or experience on a similar role
Proficiency in Microsoft Office products; skills in Business Intelligence tools (Alteryx, Tableau, RPA, AI) will be beneficial
Experience in liaising with business contacts on a global basis
Excellent communication skills, in both written and verbal form.
Be highly collaborative, team-oriented and strong consensus builder
Strong analytical and problem solving skills