AML/CFT Analyst (B2B Project, Up to 2 Months)

Quick Facts

• Role: AML/CFT Analyst (B2B project)

• Duration: up to 2 months

• Industry: banking sector

• Level: Junior or Senior

• Start: as soon as possible

Description

Short-term B2B engagement for an AML/CFT Analyst supporting a banking sector client. You will analyze higher-risk money laundering/terrorist financing cases, verify PEP status and asset-freezing compliance, review transactions involving high-risk countries, update customer AML/CFT risk assessments, and process AML questionnaires in banking systems.

Responsibilities

• Analyze cases for customers with elevated AML/CFT risk (money laundering and terrorist financing)

• Verify whether customers hold politically exposed person (PEP) positions

• Check compliance with asset-freezing regulations

• Analyze transactions related to high-risk countries

• Update the customer’s AML/CFT risk assessment

• Process and manage AML questionnaires in banking systems

Requirements

• Experience in AML/CFT

• Knowledge of AML risk assessment processes

• Practical experience in operating and processing AML questionnaires

• Accuracy, independence, and good organization of work

Benefits

• B2B collaboration

• Short-term project (up to 2 months)

• Possibility to start immediately

• Work on a project for the banking sector

• Opportunity to engage as Junior or Senior