全职 AML Analyst 工作, 薪水, SRKay Consulting Group Federal Territory 公司招聘中 - Ricebowl

Key Responsibilities:

* Perform customer due diligence (CDD) and enhanced due diligence (EDD).

* Monitor and review transactions for suspicious activity.

* Investigate alerts and escalate potential financial crime risks.

* Maintain accurate AML documentation and records.

* Support regulatory reporting and compliance audits.

* Stay updated on AML regulations and industry best practices.

Requirements:

* Bachelor’s degree in Finance, Business, Law, or a related field.

* 1–3 years of AML/KYC/compliance experience preferred.

* Knowledge of AML regulations and financial crime controls.

* Strong analytical and communication skills.

* Attention to detail and ability to work in a fast-paced environment.