AML analyst Level 1

Job description:

Job Description Position: AML Operations Agent - L1

Job Type: Full Time, Contract (12 Months and Renewable) – Rotational Shift

Candidate must be able to join IMMEDIATELY

JOB RESPONSIBILITIES:

• Monitor customer interactions (calls, emails, chats) and transactional activities for potential red flags that may indicate money laundering or other suspicious behaviors.
• Support Customer Service agents by providing guidance on how to handle cases where suspicious activity is identified during customer interactions.
• Investigate suspicious activities and escalate cases to the AML Assistant Manager and Group Compliance when necessary.
• Perform due diligence and enhanced due diligence (EDD) on flagged customers, particularly those identified during Customer Service engagements.
• Assist in the preparation and submission of Suspicious Transaction Reports (STRs) in collaboration with the AML Assistant Manager....