We are looking for a detail-oriented AML Screening & Reporting Officer to join our AML team. The ideal candidate will be responsible for preparing and analyzing reports related to anti-money laundering activities, ensuring compliance with regulatory requirements, and supporting investigations. This role requires a combination of technical expertise, analytical thinking, and strong reporting skills.

Roles:

• Prepare and analyze financial transaction data to prepare AML reports to detect anomalies and ensure compliance.
• Prepare Weekly, Monthly & Quarterly reports to monitor AML systems & Employees performance.
• Work on sanction screening software (Eastnets)
• Use Word & Excel to create reports and visualizations.
• Perform SQL queries to extract and analyze data for AML purposes.
• Identify suspicious activity through data analysis and escalate cases accordingly.
• Work closely with the AML team to improve reporting frameworks.
• Maintain documentation and records for audit and regulatory purposes.
• Adapt to a fast-paced environment while managing multiple reporting tasks.

•  Bachelor’s degree in engineering (or related analytical/technical field).
•  Advanced knowledge of Word & Excel, including pivot tables, formulas, and automation techniques
•  Intermediate SQL skills (ability to write queries, extract data, and perform basic data analysis).
•  Strong analytical skills with attention to detail.
•  Critical thinking & problem-solving ability to interpret financial data.
•  Good English skills (written) to communicate findings effectively
  

Preferred Qualifications (Nice to Have):

• Experience in financial crime compliance, AML, or KYC operations.
• Familiarity with transaction monitoring systems (Eastnets)
• Understanding of risk assessment frameworks in AML compliance.
• Knowledge of BI software (Power BI, Tableau)
• Knowledge of python (pandas, matplotlib)