Anti-Money Laundering Analyst

[ONSITE JOB]

An Anti-Money Laundering (AML) Analyst is responsible for ensuring that financial institutions adhere to regulations designed to prevent money laundering, terrorist financing, and other financial crimes. This role involves monitoring financial transactions, conducting investigations, and maintaining compliance with relevant laws and regulations.


Qualification:

• Must have at least 1 year experience in AML related role.
• Must have understanding of AML and compliance policies.
• Specializes in the detection and prevention of fraud, bonus abuse, and other risks to the network.
• Familiar with Vlookup and Pivot excel tools.
• Quick & sharp in detecting fraudulent transactions or potential fraud.
• Must have experience in using KYC, CDD, EDD, and PEP functions.
• Excellent oral and written English communication skills.
• Flexible with day & night shift schedules.