SKILLS & EXPERIENCE REQUIRED:

• Experience within Financial Crime – AML / ECDD experience is mandatory for this role.
• Understanding of red flags, criminal typologies, and trends.
• Strong communication skills, both written and verbal, with the capability to articulate complex technical information.
• Ability to maintain high standards of accuracy and work under pressure to achieve deadlines.

WHAT’S THE ROLE?

The ECDD Analyst is responsible for conducting in-depth due diligence on high-risk customers to ensure compliance with Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and regulatory obligations. The role involves assessing customer risk, analysing complex financial activities, and providing recommendations to mitigate financial crime risks.

RESPONSIBILITIES:

• Monitor transactional alerts generated by various detection systems.
• Conduct Enhanced Due Diligence (ECDD) reviews for high-risk customers, including Politically Exposed Persons (PEPs), high-net-worth individuals, and entities in high-risk jurisdictions.
• Review and ensure the company meets obligations in relation to AML/CTF Act.
• Analyse data from the customer and financial institutions to identify any fraudulent activity.