Work from Office
Full Time
Roles and Responsibilities : Conduct AML (Anti-Money Laundering) analysis on transactions to identify potential suspicious activities. Monitor transaction data to detect fraudulent behavior and report findings to relevant authorities. Collaborate with internal teams to investigate and resolve AML issues in a timely manner. Develop and maintain knowledge of regulatory requirements related to anti-money laundering laws. Job Requirements : 5-9 years of experience in AML analysis or a related field. Strong understanding of anti-money laundering regulations and industry standards. Proficiency in transaction monitoring software and tools used for fraud detection. Bachelor's degree in Finance, Accounting, Business Administration or a related field.
ANZ
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