Anti-Money-Laundering (AML) - Thai - KL

Overview

AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.

Qualifications

• Job Requirements:

  • Language Requirement: Procifiency in Thai and English in terms of verbal, written and comprehension
  • Education level : Diploma and above in any field of study
  • Experience - At least 1 years working experience in Financial, Banking or similar industry
  • Have knowledge/experience in Anti-Money Laundering (AML), Know your Client (KYC) or Due Deligence

Responsibilities

(May perform other duties as requested that may not be specifically addressed in this document)

• Daily analysis of potentially fraudulent transactions and support the service delivery of AML processes
• Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering
• Review and analyze underlying data gathered on red flags to assess whether the alert should be recommended for escalation or to be closed with no further action
• Conduct case investigation following process flow with alert investigation with in-depth information gaethering and analysis
• Perform KYC checks in accordance with in-house policies, guidelines, and rules
• Case investigation, information and facts gathering