全职 AML Analyst (1 year contract) 工作, 薪水, GXS Bank 公司招聘中 - Ricebowl

Position Summary

Our Compliance Anti-Money Laundering (AML) Team is looking for an energetic, highly focused and analytical individual to join us for a high-impact, 12-month project.

As the AML Champion, you will gain hands-on experience and invaluable exposure to various facets of Financial Crime Compliance. This includes:

• Developing an understanding of core anti-money laundering concepts such as Know Your Customer (“KYC”).
• Analysing sanctions and financial crime name screening alerts
• Monitoring financial transactions.
• Investigating potential red flags.
• Exposure and opportunities to contribute to initiatives that utilize AI and technology to drive change and efficiency.

This is an excellent, "roll-up-your-sleeves" opportunity to gain exposure and deepen your experience in the various facets of Financial Crime Compliance.

You will be an active team member, focused on the timely completion of assigned tasks whilst contributing to a meaningful impact in the financial industry, and gaining a holistic overview of the sector.