AML consultant - up to 38K

The Company Our client is a sizable MNC company and is urgently looking for AML Consultant to join the company. This is a 1-year contract position. The ideal candidate will start immediately. The Role

• Analyze customer profiles and transactions to identify potential risks and suspicious activities.
• Prepare suspicious transaction reports (STRs)
• Responsible for transaction minoring process
• Perform KYC for corporate and retails clients for fascinating AML procedures
• Escalating special cases and communicate with various parties for solution
• Perform ad hoc duties

Your Profile

• Degree holder in related disciplines
• Minimum of 2 years of experience especially in transaction monitoring
• Proficiency in the use of MS Office including Excel
• Ability to work independently and as part of a team
• Organized, accurate and detail-oriented

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