Compliance Analyst - AML Investigations

📋 Description

• Conduct thorough investigations on users' account activities as a result of transaction monitoring
• Where appropriate, collaborate cross-functionally in the investigation of transaction monitoring
• Make determinations and recommend escalation decisions on cases investigated.
• Prepare SAR materials and draft SAR narratives.
• Conduct research using internal and external sources to help determine potentially suspicious
• Create, update and maintain files and records related to all supporting information used during

🎯 Requirements

• 3+ years experience in conducting AML-related account activity analysis, due diligence, and
• Strong writing, analytical and communications skills. Must be able to execute tasks within tight
• Strong interpersonal skills are necessary to work effectively with colleagues across regions and
• Should be a self-starter, organized, detail oriented, and results driven.
• Excellent command of spoken and written English is required.

🎁 Benefits

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants
• More that we love to tell you along the process!