AML Analyst

Hiring the Right Quality AML Analyst

Hiring the Right People in order to successfully fulfill the role of a AML Analyst is critical for ensuring compliance with regulations, detecting suspicious activities and protecting the organization from financial crimes.

There are certain key competencies that must be met when selecting the Right AML Analyst. We deliver AML Analysts with Regulatory Knowledge, Analytical Skills, and Integrity.

Roles and Skills

ECLARO delivers top talent for a variety of AML Analyst roles, tailored to meet different project needs, skills and levels of experience and expertise. Although the specifics and titles may vary for each individual business, our experienced recruiters have a track record of success in helping businesses hire at all levels:

Qa

Junior AML Analyst

Assist in monitoring transactions, conduct preliminary investigations, prepare initial reports.

Qa

Mid-Level AML Analyst

Monitor and analyze transactions, conduct in-depth investigations, develop and maintain AML compliance policies and procedures.

Qa

Senior AML Analyst

Lead the AML compliance program

Tools and Technologies

The AML Analysts we source for our clients are proficient in a wide range of tools and technologies, ensuring comprehensive testing coverage. These include, but are not limited to

Transaction Monitoring Systems

  • Tools like Actimize
  • SAS AML

Data Analytics Platforms

  • Platforms like SAS
  • Tableau

Customer Due Diligence (CDD) Tools

  • Tools like KYC Portal
  • LexisNexis

Client Success

Group 48095577-2

Case Study: Financial Sector Client

Our QA team developed and executed a comprehensive automated testing strategy for a financial application suite, resulting in a 30% reduction in post-release defects and a significant improvement in deployment speed.

Group (3)

ECLARO's QA Analysts have transformed our testing process. Their expertise in automated testing and detailed documentation has saved us time and money.

- CTO, Financial Services Company

Group 48095577-2

Case Study: Financial Sector Client

Our QA team developed and executed a comprehensive automated testing strategy for a financial application suite, resulting in a 30% reduction in post-release defects and a significant improvement in deployment speed.

Group (3)

ECLARO's QA Analysts have transformed our testing process. Their expertise in automated testing and detailed documentation has saved us time and money.

- CTO, Financial Services Company

Services and Benefits

When choosing ECLARO to find the Right AML Analyst for you, you are investing in quality as well as time and cost efficiency.

Market Reputation

Enhancing the Organization’s reputation for compliance and ethical standards

Professional Development

Opportunities for professional growth and development

Client Satisfaction

Enhancing client satisfaction by providing appropriate coverage.

The ECLARO process: How We Work with You to Find the Right AML Analyst

Our talent acquisition process is designed to be effective and efficient

Initial Consultation

Understand the company’s needs, goals and challenges through a detailed consultation.

Candidate Selection

Conduct a shortlist of qualified AML Analyst tailored to your needs.

Interview and Assessment

Facilitate interviews and technical assessments to evaluate their suitability.

Onboarding

Smooth transition of the AML Analyst into your project team.

Ongoing Support

Continuous support to ensure project success.

For further inquiries or to start the hiring process, please contact us

We would love to discuss your specific AML Analyst talent needs today! Please click the Contact Us below to schedule a consultation with an ECLARO expert.