Anti-Money Laundering/Anti-Terrorist Financing Analyst

Investigate and assess potential money laundering and terrorist financing risks within the Credit Card Operations department. Review accounts and sources to determine PEP/PEFP eligibility, analyze unusual transactions for PMLA reporting, and maintain accurate, well-documented reports and tracking. Ensure all work complies with AML/AFT legislation and internal policies while collaborating with other teams to mitigate identified risks, including coverage of US night shifts.