Analyze potentially fraudulent transactions and monitor assigned customer profiles for suspicious activity. Review alerts, investigate cases, gather supporting information, conduct KYC checks, assess red flags, and recommend escalation or closure according to AML policies and procedures.
Overview
AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.
QualificationsEducation:• Bachelor’s Degree or at least Diploma or equivalent in any discipline.• Must have B2 level English Language proficiency (reading, writing, speaking and aural comprehension) https://www.coe.int/en/web/common-european-framework-reference-languages/level-descriptions
Laguange:
Primary Language - EnglishEnglish CEFR standard requires B2 with native in mother tongue (English)
Experience:
- Fresher - with Financial Educational Background
- Experience - At least 2 years working experience in Financial, Banking or similar services
- Knowledge in Anti-Money Laundering, Know your Client
Skills & Ability:
- Strong analytical ability
- Agile learner
- Working under pressure
- Have good written expression ability
- Knowledge of anti-money laundering, due diligence, wind control and finance
- Teamwork
- Resilience
- Customer orientation
Personal Attributes:
- Flexibility
- Detail Oriented
- Interpersonal Skills and Teamwork
(May perform other duties as requested that may not be specifically addressed in this document)
- 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 to be closed with no further action
- Conduct case investigation following process flow with alert investigation with in-depth information gaethering and analysis
- Perform KYC checks in accordance with in-house policies, guidelines, and rules
- Case investigation, information and facts gathering
Similar Jobs
Enterprise Web • Hardware • Internet of Things • Software
Drive full-cycle SaaS sales for mid-market and enterprise manufacturing accounts, from prospecting through closing strategic deals. Develop sales strategies, exceed revenue targets, forecast pipeline in Salesforce, present technical value propositions, and build relationships with executive and technical stakeholders. Collaborate with Sales Engineering, Marketing, and Customer Success while staying current on SaaS, PaaS, IoT, cloud, AI, and manufacturing technology trends.
Top Skills:
AICloud ComputingIiotIotLinkedin Sales NavigatorMesOutreachPaasSaaSSalesforceZoominfo
Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3
Leads Circle National Trust’s operations, compliance, governance, business planning, regulatory engagement, audits, risk mitigation, and cross-functional resource coordination. The role reports to Circle executives and the Trust Board, ensures efficient and compliant fiduciary and custody operations, develops the business foundation, and promotes strong governance, communication, and operational performance within a regulated financial services environment.
Top Skills:
Artificial IntelligenceAutomationBlockchainDigital CurrencyFintechRegtech
Fintech
Develop scalable full-stack applications, APIs, services, and responsive user experiences using .NET and React. Collaborate with architects, designers, product managers, and engineers throughout the product lifecycle. Participate in technical design, architecture, code reviews, automated testing, documentation, deployment, and continuous improvement while ensuring security, performance, scalability, reliability, and maintainability. Work within an Agile, DevOps-oriented team and contribute to observability, integrations, and peer coaching.
Top Skills:
.Net 6+AgileAutomated TestingAzureAzure App ServiceAzure Container InstancesAzure DevopsC#CqrsDockerDomain-Driven DesignExtreme ProgrammingGitIdentity ProvidersKanbanKubernetesMicrosoft Sql ServerMongoDBOci ContainersOpenshiftReact 16+ReduxRestScrumSoapTypescriptVisual Studio Code
What you need to know about the San Francisco Tech Scene
San Francisco and the surrounding Bay Area attracts more startup funding than any other region in the world. Home to Stanford University and UC Berkeley, leading VC firms and several of the world’s most valuable companies, the Bay Area is the place to go for anyone looking to make it big in the tech industry. That said, San Francisco has a lot to offer beyond technology thanks to a thriving art and music scene, excellent food and a short drive to several of the country’s most beautiful recreational areas.
Key Facts About San Francisco Tech
- Number of Tech Workers: 365,500; 13.9% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Google, Apple, Salesforce, Meta
- Key Industries: Artificial intelligence, cloud computing, fintech, consumer technology, software
- Funding Landscape: $50.5 billion in venture capital funding in 2024 (Pitchbook)
- Notable Investors: Sequoia Capital, Andreessen Horowitz, Bessemer Venture Partners, Greylock Partners, Khosla Ventures, Kleiner Perkins
- Research Centers and Universities: Stanford University; University of California, Berkeley; University of San Francisco; Santa Clara University; Ames Research Center; Center for AI Safety; California Institute for Regenerative Medicine
