Anti-Money-Laundering (AML) Analyst - English - Penang
3 weeks ago
AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.
Qualifications:
Education:
• Bachelor’s Degree or at least Diploma or equivalent in any discipline.
• Must have B2 level English Language proficiency (reading, writing, speaking and aural comprehension) (url removed)
Laguange:
Primary Language - English
English CEFR standard requires B2 with native in mother tongue (English)
Experience:
Fresher - with Financial Educational Background
Experience - At least 2 years working experience in Financial, Banking or similar services
Knowledge in Anti-Money Laundering, Know your Client
Skills & Ability:
Strong analytical ability
Agile learner
Working under pressure
Have good written expression ability
Knowledge of anti-money laundering, due diligence, wind control and finance
Teamwork
Resilience
Customer orientation
Personal Attributes:
Flexibility
Detail Oriented
Interpersonal Skills and Teamwork
Responsibilities:
(May perform other duties as requested that may not be specifically addressed in this document)
Daily analysis of potentially fraudulent transactions and support the service delivery of AML processes
Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering
Review and analyze underlying data gathered on red flags to assess whether the alert should be recommended for escalation or to be closed with no further action
Conduct case investigation following process flow with alert investigation with in-depth information gaethering and analysis
Perform KYC checks in accordance with in-house policies, guidelines, and rules
Case investigation, information and facts gathering
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