PIn bSOTEC Consulting - Astek Group /b we are seeking an experienced bAnti-Money Laundering Analyst /b to join our bFinancial Crime Operations /b team. /ppbr/pp The successful candidate will be responsible for performing bcomplex AML investigations /b and benhanced due diligence (EDD) /b reviews on global client activity, ensuring compliance with regulatory standards and internal policies. /ppbr/ppbKey Responsibilities: /b /ppbr/pulliSupport the Financial Crime Operations team by analysing alerted transactions, clients, and counterparties. /liliConduct benhanced due diligence investigations /b into global client activity, reviewing transactional and financial data from multiple jurisdictions. /liliPerform investigations using a variety of tools, including internal systems, internet searches, proprietary, and third-party databases. /liliGather and analyse all relevant information (e.g., client identity, economic activity, transaction patterns) to identify brisks, trends, and potential suspicious activity /b. /liliFor correspondent banking (and/or nostro/vostro) transactions, manipulate and categorise data for investigation purposes. /liliFormalise and document a clear, well-supported rationale as to whether suspicious activity has been identified. /liliMaintain a current understanding of bmoney laundering and terrorist financing typologies /b, emerging trends, and regulatory developments. /li /ulpbr/ppbExperience Qualifications /b /ppbr/pulliMinimum b3 years of experience /b in bAML Transaction Monitoring /b or related investigations (e.g., Fraud, EDD, Sanctions). /liliStrong understanding of bFinancial Crime risk management /b, including high-risk client management. /liliKnowledge of binternational sanctions regimes /b (UN, OFAC, EU) and relevant AML regulations. /liliProven experience within the bFinancial Services industry /b, preferably in bCorporate and Correspondent Banking /b. /liliExcellent analytical and financial interpretation skills, with the ability to synthesise complex data into concise, evidence-based findings. /lilibFluent in English and Spanish /b (written and spoken). /liliStrong report-writing skills — clear, objective, well-structured, and fact-based. /li /ulpbr/ppbTechnical Skills /b /ppbr/pulliProficiency in bMicrosoft Office /b (Excel, PowerPoint, Word). /liliExperience using TM and screening tools such as bActimize, Norkom, ThetaRay, AMLcheck, Dow Jones, World-Check /b, and open-source research platforms. /li /ul