Anti-Money-Laundering (Aml) Analyst

1-3 Years

This job is no longer accepting applications

Job Description

Job Responsibility

Perform daily analysis of potentially fraudulent transactions to support AML service delivery.
Monitor assigned profiles and accounts for potential suspicious activities (e.g., money laundering, fraud, or unusual transactions).
Review and analyze alerts and underlying data to determine whether escalation is required or if no further action is needed.
Conduct case investigations, including in-depth information gathering, alert analysis, and documentation.
Carry out KYC checks in line with internal policies, procedures, and regulatory requirements.
Prepare accurate case summaries and reports for escalation and compliance review.

Job Requirements

Proficient in Mandarin and English in terms of verbal, written and comprehension
Diploma and above in any field of study
At least 1 year working experience in Financial, Banking or similar industry
Minimum 12 years of experience in AML, KYC, transaction monitoring, compliance (banking/financial services preferred) or Due Deligence
Good understanding of AML regulations, KYC standards, and financial crime risk controls.
Willing to work 24/7 rotational shift

Job Benefits