|Date Posted||February 1, 2019|
Banking & Financial Services
|Career Level||Entry Level|
|Base Salary||-- Not Mentioned --|
|Send Resume email@example.com|
Fresh graduates required for AML Analyst role.
- Review & monitor transactions in customer accounts as per Alert Handling Procedures.
- Coordinate with stakeholders for resolution & to investigate/report suspicious transactions to Financial Monitoring Unit.
- Provide day-to-day guidance to the business/employees regarding compliance with local & other anti-money laundering laws & regulations.
- Bachelor’s degree or above.
- Sound analytical skills.
- Proficient in MS Office.
- Excellent verbal & written communication skills.
Eligible candidates may share CVs with "AML Analyst" in subject heading.