- Review Bank Customer KYC Data: Analyze Know Your Customer (KYC) documentation to ensure compliance with the Client’s AML policies and procedures. 

- Conduct Counterparty Due Diligence: Assess the risk profiles of counterparties by reviewing ownership structures, business operations, and relationships. 

- Transaction Activity Analysis: Review historical transaction activity to identify patterns, anomalies, and potential red flags. 

- Perform Negative News Searches: Utilize open-source intelligence and specialized tools to identify adverse media related to customers, counterparties, and other relevant parties. 

- Execute EDD Review Procedures: Perform all additional Enhanced Due Diligence procedures as defined by the Client’s AML program, including risk assessments and reporting. 

- Collaborate Across Teams: Work closely with Client teams, including compliance, risk management, and legal, to ensure seamless execution of EDD tasks. 

- Documentation & Reporting: Prepare comprehensive reports documenting findings, conclusions, and recommendations for further action. 

- Regulatory Compliance: Stay up-to-date with AML/CFT regulations, industry standards, and emerging risks to ensure the Client’s compliance framework remains robust.

- Bachelor’s degree in Finance, Business, Economics, or a related field; advanced degrees or certifications (e.g., CAMS, CFE) are a plus. 

- Minimum of 2–5 years of experience in AML, KYC, or financial crime compliance roles. 

- Strong understanding of AML/CFT regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and FATF guidelines. 

- Experience conducting Enhanced Due Diligence reviews, particularly in the banking sector. 

- Proficiency in using AML/KYC systems, databases, and research tools. 

- Exceptional analytical, critical thinking, and problem-solving skills. 

- Strong written and verbal communication skills with the ability to produce clear, concise, and detailed reports. 

- Ability to work independently and manage multiple priorities in a fast-paced environment.