Position: AML Due Diligence Analyst
About the team:
Our team is responsible for implementing the Anti Money Laundering (AML) Due Diligence strategy and process for our Reinsurance Business Partners. This includes conducting AML due diligence reviews, screening, reporting on risk assessments, and ensuring appropriate remedial action is taken.
About the role:
As an AML Due Diligence Analyst, your main responsibilities will include performing AML due diligence reviews, reporting on AML risk assessments, ensuring compliance with guidelines, and staying up-to-date with the Global Regulatory Framework on AML.
- Conduct research, data verification, and analysis to reach conclusive actions.
- 2. Maintain high-quality standards to meet regulatory requirements and internal controls.
- 3. Collaborate with various partners across the organization, representing the team and providing expertise in data-driven analytics and reporting.
- 4. Support senior management in understanding internal policies and guidelines.
- 5. Serve as an advisory resource for Client Management on AML risk assessments.
- 6. Drive the annual AML plan, including risk monitoring and quality assurance.
- 7. Provide subject matter expertise to the business and respond to queries.
- 8. Report compliance concerns and potential process breaches.
- 9. Support team management by introducing process, procedure, and tool improvements.
- 10. Identify opportunities for process simplification and standardization.
- 11. Raise awareness about AML Guidelines and related processes.
The ideal candidate for this position should have a graduate or post-graduate degree in Business Management or a related field. Previous experience in roles such as AML Due Diligence SME, research analyst, or reporting analyst within KYC-related domains is preferred. Certifications in anti-money laundering (such as ACAMs or CFCS) would be beneficial.
Skills and Qualifications:
- Previous hands-on experience with AML, KYC, or research tools.
- 2. Proficiency in Excel, MS Access, PowerPoint, and VBA/Power BI.
- 3. Strong critical thinking and leadership skills.
- 4. Excellent presentation skills to effectively communicate complex information.
- 5. Self-starter with strong organizational skills and the ability to manage multiple priorities.
- 6. Strong attention to detail and adherence to timelines.
We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, including gender identity or expression, sexual orientation, age, marital status, veteran status, or disability status. We offer modern work models and attractive work places that allow all employees to adapt to changing work preferences and life phases.
We provide reasonable accommodations for individuals with disabilities during the job application or interview process, as well as for performing essential job functions and receiving other benefits and privileges of employment. Please contact us to request accommodation.
About Swiss Re:
Swiss Re is one of the world’s leading providers of reinsurance, insurance, and other forms of insurance-based risk transfer. We work to make the world more resilient by anticipating and managing a wide variety of risks, from natural catastrophes and climate change to cybercrime. We cover both Property & Casualty and Life & Health. With over 14,000 employees worldwide, we combine experience, creative thinking, and cutting-edge expertise to create new opportunities and solutions for our clients.
Our success depends on our ability to build an inclusive culture that encourages fresh perspectives and innovative thinking. We embrace a workplace where everyone has equal opportunities to thrive and develop professionally, regardless of their age, gender, race, ethnicity, gender identity and/or expression, sexual orientation, physical or mental ability, skillset, thought, or other characteristics. In our inclusive and flexible environment, everyone can bring their authentic selves to work and their passion for sustainability.
Keywords: AML, Due Diligence, Risk Assessments, Compliance, Research, Data Analysis, Reporting, KYC, Anti-Money Laundering, ACAMs, CFCS, Excel, MS Access, PowerPoint, VBA, Power BI
Reference Code: 126838