AML Investigations Analyst - Remote

Overview

The AML Investigations Analyst will be responsible for conducting investigations on users' account activities, focusing on transaction monitoring alerts to detect suspicious activities in the financial services and cryptocurrency sectors.

In Short

• Conduct thorough investigations on users' account activities.
• Facilitate Requests for Information (RFIs) with cross-functional staff.
• Conduct research using internal and external sources.
• Make determinations and recommend escalation decisions.
• Create, update, and maintain investigation files and records.
• Prepare SAR materials and draft SAR narratives.
• Assist with ad hoc projects related to transaction monitoring.

Requirements

• 3+ years experience in AML related account activity analysis.
• Strong writing, analytical, and communication skills.
• Strong interpersonal skills for effective collaboration.
• Self-starter, organized, detail-oriented, and results-driven.
• Excellent command of spoken and written English.

Benefits

• Competitive total compensation package.
• L&D programs and education subsidy for growth.
• Various team building programs and company events.
• Wellness and meal allowances.
• Comprehensive healthcare schemes for employees and dependents.