Anti-Money Laundering (AML) Analyst

We are seeking talented Anti-Money Laundering (AML) Analysts to join our rapidly growing team. As an AML Analyst, you will play a crucial role in identifying and investigating suspicious financial activities, ensuring compliance with regulatory standards, and protecting the organization from financial crimes. Responsibilities: - Analyze transaction data and client information to detect potential money laundering activities - Conduct thorough investigations and research to validate suspicious transactions - Collaborate with cross-functional teams to gather and evaluate relevant information - Prepare comprehensive reports and documentation to support regulatory reporting and audits - Stay up-to-date with evolving AML regulations and best practices - Provide recommendations for improving AML processes and controls Requirements: - Bachelor's degree in finance, accounting, or a related field - 2-5 years of experience in AML, compliance, or financial investigations - Strong analytical and problem-solving skills - Excellent attention to detail and ability to work with large datasets - Proficiency in using AML software and data analysis tools - Knowledge of AML regulations, such as Know Your Customer (KYC) and Suspicious Activity Reporting (SAR) - Effective communication and collaboration skills - Ability to work in a fast-paced, dynamic environment

GlobalLogic is a leading digital product engineering services company. We help our clients design and build innovative products, platforms, and digital experiences for the modern world. By integrating strategic design, complex engineering, and vertical industry expertise, we help our clients imagine what's possible and accelerate their transition into tomorrow's digital businesses.