AML Analyst

About Tothemoon
Welcome to Tothemoon – a cutting-edge, comprehensive platform for trading digital assets with ease and confidence. At Tothemoon, we prioritize what matters most in the dynamic world of finance: reliability. Whether it's buying, selling, exchanging, or investing in cryptocurrencies, you can trust us to safeguard your financial interests and propel you towards a prosperous future. Join a rapidly growing community of users who choose Tothemoon for their digital transactions.
About the Role: AML Analyst
To assist with the administrative tasks in regards of institutional client risk assessments, perform KYC/KYB procedures for new and existing clients, escalations to Head of AML, remediation projects, support other departments in line with the AML procedures and policies of the Company. Assist to ensure the company’s ongoing compliance with Anti-Money Laundering (AML) regulations.
Key Responsibilities:

• Collation and review of client documentation, including undertaking searches and assigning a risk rating and assessment of key factors to approve or reject the onboarding.
• Act as a point of contact with other teams for any issues or queries that may require escalation to senior management, cooperate with other colleagues
• Identifying, examining, investigating, and reporting any suspicious activities related to money laundering and terrorist financing. 
• Assisting with ongoing client monitoring and requesting additional due diligence
• Take an active role in projects, assisting in managing this aspect of workflow and suggesting improvement in the current procedures. 
• Assisting in preparation for material required for audit or regulatory reporting purposes
• Undertake any other reasonable compliance tasks as requested by your line manager
• Assist in the SAR reporting summary and collection of documents
• Gather information to improve the KYC and other key processes in the client base