The Senior AML Analyst – Transformation Coordinator is a key role designed to strengthen the AML Section’s capacity in anticipation of the EU AML Single Rulebook and the establishment of the EU Anti-Money Laundering Authority (AMLA). The position combines daily operational AML responsibilities with coordination of transformation and regulatory‑readiness workstreams.

Key Responsibilities

Coordinate implementation activities related to EU AML regulatory changes, including AMLR, AMLD6, and AMLA.
Contribute to deliverables involving CDD/EDD, UBO identification, customer risk scoring, and data quality improvements.
Support the preparation and maintenance of project documentation, action plans, implementation mapping, and regulatory readiness materials.
Assist in optimizing AML system configurations, including data models, thresholds, scenarios, segmentation logic, and alert tuning, ensuring risk‑based alignment with EU AMLR/AMLA expectations.
Participate in user acceptance testing (UAT) and support documentation of system changes.
Assist in drafting, reviewing, and updating AML/Compliance policies, manuals, and operating procedures, ensuring proper version control and alignment with evolving EU regulatory requirements.
Conduct KYC/CDD reviews and perform periodic customer risk reassessments.
Review and resolve alerts generated by Transaction Monitoring (TM) and Screening systems.
Prepare Suspicious Transaction Reports (STR/SAR) and maintain all associated documentation.
Support periodic AML/Compliance reporting obligations.
Participate in the annual business-wide ML/TF Risk Assessment (BRA), including data collection, evaluation of customer/product/geography/channel risk factors, methodology updates, evidence gathering, and documentation of inherent and residual risk levels.
Support bank‑wide AML awareness initiatives to reinforce a strong compliance culture.

Bachelor's degree in Banking, Business Administration, Statistics, Data Analysis or a related field.
Minimum 4 years of experience in AML risk within a bank or consulting firm.
Knowledge of business analytics and ability to analyze and interpret AML-related data (KPIs, trends, patterns) will be considered an asset.
Strong familiarity with EU AML directives, the upcoming EU AML Single Rulebook, and the evolving AMLA framework.
Hands-on experience with AML systems, including Transaction Monitoring, Sanctions/PEP Screening, and CDD/KYC tools.
Strong analytical skills, attention to detail, and ability to manage multiple workstreams.
Excellent communication skills and ability to collaborate effectively across departments.
Fluency in English (both spoken and written).

Medical Plan (employee and eligible family members)
Pension Plan (with voluntary contribution option)
Monthly Meal Vouchers
Annual Health Check-up
Nursery Allowance
Summer Camp Allowance
Employee Assistance Program (EAP)

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