1 Year AML and Screening Control Analyst | Foreign Bank

Job Description

• Protect the bank's reputation and financial position by resolving complex AML/CTF investigations.
• Act as a Subject Matter Expert in AML/CTF typologies and diverse banking products.
• Support monitoring processes across the Asia Pacific and coordinate with global AFC staff.
• 1 Year Contract.
• Up to $6000/ month

Role Responsibilities

• Investigation & Analysis: Conduct deep-dive investigations into AML/CTF cases and associated transactions to identify financial, reputational, or regulatory risks.
• Risk Mitigation: Utilize open-source and external database searches to assess adverse information; ensure all findings are documented to audit-level standards.
• Monitoring & Reporting: Perform AML monitoring for assigned businesses/jurisdictions and prepare management information (MI) reporting for local and global submission.
• Quality Control: Proactively identify emerging transaction typologies and escalate data quality or system issues to management and data teams.
• Audit Support: Assist the AML/CTF Manager during internal/external audits or regulatory inspections.

Required Experience & Skills

• Experience: 5-7 years of relevant experience in Transaction Monitoring, preferably within a Financial Crimes Investigation or Intelligence unit.
• Technical Knowledge: Sound technical AML and KYC knowledge; experience in Corporate Bank AML monitoring is highly preferred.
• Subject Matter Expertise: Deep understanding of AML/CTF typologies, trends, and legislation relevant to complex banking organizations.
• Systems Proficiency: Familiarity with AML monitoring and case management systems.
• Education: Bachelor's Degree.

How to Apply

Interested candidates kindly send your resume over to me and attention to Izz Lokman (R24124828) with the position title stated above.

I regret to share that only shortlisted candidates will be notified.

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Izz Lokman

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Registration No. R24124828