Anti-Money Laundering Analyst

Employment Type

12-month renewable contract based on performance

Working Arrangement

Onsite, 5 days a week (Monday to Friday)

Working Hours in MY time

9AM - 6PM

About the Role

We are seeking an AML Analyst to review system-generated alerts and identify potential money laundering or terrorist financing risks in line with global AML standards and client compliance policies.

Key Responsibilities

• Monitor and review system-generated alerts in accordance with global AML policies and client-specific compliance standards.
• Conduct holistic investigations by analyzing transactions, customer data, and counterparties.
• Gather, document, and assess evidence to determine whether alerts can be closed or require escalation.
• Identify and report suspicious or unusual activities related to money laundering or terrorist financing.
• Ensure investigations are completed within agreed SLAs and...