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Views:158
Applicants:13
Posted on 24 Mar, 2025
Remote
Job Description | Responsibilities
The AML Analyst reviews system-generated and manual cases for client activities. Responsibilities include managing investigations, analyzing transactions, documenting findings, and preparing Suspicious Activity Reports (SARs). The role requires strong research and compliance skills to detect unusual patterns.
Overview
- Industry - HR Staffing & Recruitment Firms / Employment Agency / Background - Reference Check Firms
- Functional Area - Legal / Law
- Job Role - Compliance Specialist
- Employment type - Full Time - Permanent
- Work Mode - Remote
Qualifications
- Any Graduate - Any Specialization
- Any Post Graduate - Any Specialization
- Any Doctorate - Any Specialization
Job Related Keywords
AML
Compliance
SARs
Investigations
Financial Transactions
Risk Analysis
Due Diligence
Fraud Detection