A multinational financial services/banking corporation is currently looking for a Jr Fraud Investigator. We are currently searching for an entry-level Fraud and Anti-Money Laundering Analyst. This role will offer a rewarding opportunity to kick-start your career in the banking sector.

Key responsibilities

1. Assist in monitoring transactions and investigate suspicious activities that could lead to financial fraud or money laundering
2. Prepare detailed reports of investigations, findings, and regulatory compliance
3. Coordinate with internal departments to implement recommended procedures for fraud detection
4. Participate in training sessions and workshops
5. Stay updated with new fraudulent activities and anti-money laundering methods used by criminals

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Requirements:

1. Bachelor's degree in Finance, Economics, Business, Accounting, or any related fields
2. Excellent analytical and problem-solving skills
3. Excellent communication skills, both verbal and written.
4. Strong attention to detail
5. Ability to manage multiple tasks simultaneously and meet deadlines
6. Proficiency in Microsoft Office Suite, especially Excel
7. Knowledge of AML basics is a plus.