Overview

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 inEnglish 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...