Anti Money Laundering Analyst

1-3 Years

This job is no longer accepting applications

Job Description

Job Responsibility

Conduct daily analysis of potentially fraudulent transactions and support AML service delivery processes.
Perform transaction monitoring on assigned profiles to identify potential suspicious activity such as money laundering.
Review and analyze data related to red flags to determine whether cases should be escalated or closed.
Carry out case investigations, including in-depth information gathering and analysis, following standard process flows.
Execute KYC checks in line with internal policies, guidelines, and regulatory requirements.
Document findings, compile reports, and support fact-based investigations.
Perform other AML/KYC-related tasks as required.

Job Requirements

Proficiency in Mandarin and English (verbal, written, and comprehension).
Diploma or above in any field of study.
Minimum 1 year of working experience in Financial, Banking, or related industry.
Knowledge or experience in Anti-Money Laundering (AML), Know Your Customer (KYC), or Due Diligence.

Job Benefits