Senior AML Analyst

We are looking for a proactive and experienced Senior AML Analyst to join our clients compliance team. The role will support the company’s AML/CFT framework through client screening, transaction monitoring, risk assessments, and compliance assurance. Key Responsibilities: Conduct AML screening, risk assessments, and ongoing monitoring of clients Investigate alerts, review transactions, and ensure SARs are raised appropriately Maintain registers for PEPs, high-risk clients, and other AML documentation Act as a point of contact for practical interpretation of AML policies and procedures Support AML assurance checks and regulatory reporting Skills & Experience: Minimum 2 years’ experience in AML/compliance within financial services Strong understanding of AML/CFT regulations and due diligence processes Experience with screening software (World-Check, Dow Jones, Moody’s Grid) ICA AML qualification desirable Excellent attention to detail, analytical skills, and communication This is a fantastic opportunity to grow your AML career in a supportive and dynamic environment. To apply email jo@recruitmentworks.im or call 629 676