Senior Analyst, AML (P4)

Primary Responsibility :

• To assist in the compliance activities relating to AML/CFT, specifically in the areas of alert screening, fact find and escalation of suspicious alerts.
• Timely reconciliation / issues resolutions and submission of departmental reports as and when required.

Qualification :

• Good understanding of Banking Business.
• Good knowledge in Back Office Operation particularly transaction screening or payment screening.
• Basic PC skills (Excel, Word, Power Point)
• 3 to 5 years experiences in Banking and Finance
• Excellent communication and presentation skills
• Excellent ability with data/ numerical analysis (such as productivity report)
• Good inter-personal and communication skills
• Good judgement skills