AML Analyst

Join Helprise – one of the fastest growing outsourcing and consultancy firms providing the best talent, know-how and solutions for the execution of business processes. Be part of building an ecosystem that gives unique value to our customers, partners, candidates and employees. We are your career advocates – offering extraordinary opportunities to grow with us, by supporting top global brands in their development of business and technology services internationally. YOU WILL Conduct thorough KYC (Know Your Customer) and Customer Due Diligence (CDD) processes to ensure compliance with Anti-Money Laundering (AML) regulations. This includes reviewing and analyzing customer data, identifying potential risks and developing strategies to mitigate them. You will also be responsible for monitoring and reporting on customer transactions, identifying suspicious activity and escalating it to the relevant authorities. In addition, you will be required to stay up-to-date with the latest AML regulations and guidelines, and to implement changes to our processes and procedures as needed. If you are a detail-oriented and analytical individual with a strong understanding of AML regulations and a passion for ensuring the integrity of financial transactions, then we want to hear from you.