Anti-Money-Laundering (AML) Analyst - English - KL

Overview

The AML Analyst is responsible for analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.

Qualifications

• Job Requirements:
• Language Requirement: Proficiency in English in terms of verbal, written, and comprehension.
• Education Level: Diploma and above in any field of study.
• Experience: At least 1 year of working experience in Financial, Banking, or similar industry.
• Knowledge/Experience in Anti-Money Laundering (AML), Know Your Client (KYC), or Due Diligence.

Responsibilities

• 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 closed with no further action.
• Conduct case investigations following process flow with alert investigations, including in-depth information gathering and analysis.
• Perform KYC checks in accordance with in-house policies, guidelines, and rules.
• Case investigation, information, and facts gathering.