AML Analyst

You have a minimum of 2 years of experience in assessing and reviewing system-generated and manual AML alerts for potentially suspicious activity. You are well-versed in working with manual and system-generated alerts/cases to detect potential suspicious activity. You have a strong understanding of US reporting requirements related to suspicious activity reports and cash transaction activity. Your expertise lies in detecting and mitigating red flags for potential financial crimes, including money laundering, terrorism financing activities, and fraud based on transactional data. Your proficiency in Excel is solid, and you possess effective oral and written communication skills. A Bachelor's degree from an accredited college or university is preferred for this role. You also have knowledge of Global AML+KYC policy, PEP screening, and negative media screening processes. This position is full-time, with benefits such as Provident Fund. The work schedule includes evening and night shifts, and the work location is in-person.,