AML Analyst

This candidate is an AML and Financial Crime analyst with over 9 years experience in leading change within complex environments working with a full spectrum of clients including Corporate Finance institutions, MRB within high, medium, and low risk client groups. Good knowledge of regulatory compliance, reputational risk and client due diligence / know your customer (KYC), sanctions and counter terrorist financing. Good communication skills, both written and verbal. Where necessary, they also manage project deliverables to ensure a smooth delivery of the overall solution and work streams. They are proficient in PC related software systems, such as Microsoft Word and Excel (pivot tables, macros v-lookups), email, and internet based applications. Would like a fully remote opportunity with a base salary of $100,000.