Anti-Money Laundering Analyst

ONLY FOR IMMEDIATE JOINER OR 1 WEEK

1. Strong AML/KYC and Sanctions Screening Knowledge
   • OFAC, UN, EU/UK HMT sanctions list, Sanctions evasion patterns (shell companies, aliases, false documentation), True match vs false positive Video KYC .
2. Accurate PEP Identification & EDD
   • Domestic vs foreign PEPs, Family members & close associates, when to escalate for EDD
3. Name Matching & Fuzzy Logic
   • Interpret fuzzy match scores, identify cultural name variations, Understand phonetic/alias matches, Separate true matches from false positives.
4. Analytical & Investigation Skills
   • Investigate hits, validate identifiers (DOB, address, nationality), Document analysis clearly, Make accurate risk‑based decisions
5. Attention to Detail and Documentation Skills
   • Case notes, Escalations, Risk summaries, Match Decisions.
6. Identifying ATO scenario and Device / IP Mismatch Red Flags