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.

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) https://www.coe.int/en/web/common-european-framework-reference-languages/level-descriptions

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
  
  

(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