AML Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.
Qualifications
Job Requirements:
Language Requirement: Procifiency in English in terms of verbal, written and comprehension
Education level : Diploma and above in any field of study
Experience - At least 1 years working experience in Financial, Banking or similar industry
Have knowledge/experience in Anti-Money Laundering (AML), Know your Client (KYC) or Due Deligence
Responsibilities
(May perform other duties as requested that may not be specifically addressed in this document)
Daily analysis of potentially fraudulent transactions and support the service delivery of AML processes
Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering
Review and analyze underlying data gathered on red flags to assess whether the alert should be recommended for escalation or to be closed with no further action
Conduct case investigation following process flow with alert investigation with in-depth information gaethering and analysis
Perform KYC checks in accordance with in-house policies, guidelines, and rules
Case investigation, information and facts gathering
