The Senior AML Analyst – Transformation Coordinator is a key role designed to strengthen the AML Section’s capacity in anticipation of the EU AML Single Rulebook and the establishment of the EU Anti-Money Laundering Authority (AMLA). The position combines daily operational AML responsibilities with coordination of transformation and regulatory‑readiness workstreams.
Key Responsibilities
- Coordinate implementation activities related to EU AML regulatory changes, including AMLR, AMLD6, and AMLA.
- Contribute to deliverables involving CDD/EDD, UBO identification, customer risk scoring, and data quality improvements.
- Support the preparation and maintenance of project documentation, action plans, implementation mapping, and regulatory readiness materials.
- Assist in optimizing AML system configurations, including data models, thresholds, scenarios, segmentation logic, and alert tuning, ensuring risk‑based alignment with EU AMLR/AMLA expectations.
- Participate in user acceptance testing (UAT) and support documentation of system changes.
- Assist in drafting, reviewing, and updating AML/Compliance policies, manuals, and operating procedures, ensuring proper version control and alignment with evolving EU regulatory requirements.
- Conduct KYC/CDD reviews and perform periodic customer risk reassessments.
- Review and resolve alerts generated by Transaction Monitoring (TM) and Screening systems.
- Prepare Suspicious Transaction Reports (STR/SAR) and maintain all associated documentation.
- Support periodic AML/Compliance reporting obligations.
- Participate in the annual business-wide ML/TF Risk Assessment (BRA), including data collection, evaluation of customer/product/geography/channel risk factors, methodology updates, evidence gathering, and documentation of inherent and residual risk levels.
- Support bank‑wide AML awareness initiatives to reinforce a strong compliance culture.
Requirements
- Bachelor's degree in Banking, Business Administration, Statistics, Data Analysis or a related field.
- Minimum 4 years of experience in AML risk within a bank or consulting firm.
- Knowledge of business analytics and ability to analyze and interpret AML-related data (KPIs, trends, patterns) will be considered an asset.
- Strong familiarity with EU AML directives, the upcoming EU AML Single Rulebook, and the evolving AMLA framework.
- Hands-on experience with AML systems, including Transaction Monitoring, Sanctions/PEP Screening, and CDD/KYC tools.
- Strong analytical skills, attention to detail, and ability to manage multiple workstreams.
- Excellent communication skills and ability to collaborate effectively across departments.
- Fluency in English (both spoken and written).
Benefits
- Medical Plan (employee and eligible family members)
- Pension Plan (with voluntary contribution option)
- Monthly Meal Vouchers
- Annual Health Check-up
- Nursery Allowance
- Summer Camp Allowance
- Employee Assistance Program (EAP)
