Our client is looking to add to their AML team an AML High Risk Customer / Enhanced Due Diligence Analyst for an initial term of 3 months. There is a strong possibility of this role extending further. If you are an experienced AML Analyst let us know.
As the AML High Risk Customer / Enhanced Due Diligence EDD Analyst, you will be part of a larger team responsible for, but not limited to;
Perform complex EDD reviews for high-risk customers which have been triggered by our clients client risk rating 'CRR' system trigger events, periodic reviews, court orders (subpoenas), and/or other escalations such as referrals from financial crimes teams or other internal teams.
Collect, assess, and collate case file information for investigations including the determination of unusual and/or suspicious activities for regulatory reporting in a timely manner, as well as risk mitigation such as demarketing of relationships and accounts.