Junior AML Analyst
Core
Analyze money laundering risk alerts, maintain payment alert records, and investigate suspicious payments.
Role type
Junior AML Analyst
Builds
Internal risk analysis and procedural recommendations
Domain
Financial services / Anti-Money Laundering
Deliverable
client delivery
Required skills
Law, Economics, or Finance academic background; MS Office proficiency; English fluency
Preferred skills
Attention to detail; teamwork orientation
Responsibilities
Analyze alerts related with money laundering risks; Ensure proper record of all payment alerts and provide recommendations to improve the procedures; Investigate suspicious payments and escalate them when needed for additional investigation
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