We are looking for an AML Control Analyst to join one of our global investment banking clients in their investigation unit for transaction monitoring.
This position is on a 6-month contract.
Responsibilities
- Execute controls pertaining to transaction monitoring accordingly to the framework implemented
- Review any alerts generated and differentiate 'true' alerts for the appropriate escalation or action
Requirements
- Minimum 2 years in a related AML/Control/Transaction Monitoring role
- Experience in an investigation unit in a financial institution
Further details will be shared accordingly upon successful shortlisting
