We are a Fintech solutions service provider, with teams in the Middle East and Asia serving a global clientele and financial institutions. We serve as a nexus between traditional and digital financial services and build innovative solutions in banking, payment and custody solutions for the new economy.
Job Summary:
We are looking for a meticulous and analytical individual to join our team as an AML (Anti-Money Laundering) Ops Analyst. This role is essential in ensuring our institution complies with regulatory requirements and effectively manages financial crime risks. We offer an exciting opportunity for both seasoned professionals and recent graduates looking to kick-start their careers in AML/CFT operations. We value fresh perspectives and are committed to fostering talent at all levels, making this an ideal position for those eager to grow and thrive in a supportive environment
Key Responsibilities:
● Conduct thorough investigations and analysis of alerts generated by transaction monitoring systems to detect potential suspicious activities.
● Perform customer due diligence (CDD) reviews on new and existing clients to assess risk profiles and identify any unusual or suspicious behavior.
● Review and verify customer documentation to ensure compliance with regulatory standards and internal policies.
● Collaborate closely with Compliance Officers, Relationship Managers, and other stakeholders to gather necessary information and documentation.
● Analyze complex customer profiles and transaction patterns to detect trends indicative of money laundering, terrorist financing, or other illicit activities.
● Stay updated on regulatory changes and industry trends related to AML practices and implement necessary changes to policies and procedures.
● Maintain accurate and detailed records of AML activities, investigations, and decisions in the bank's systems.
● Provide support during audits, regulatory examinations, and internal investigations by preparing documentation and responding to inquiries as required.
● Contribute to the development and enhancement of AML processes, tools, and training programs.
● Participate in training sessions to ensure awareness and understanding of AML requirements among colleagues.
Qualifications:
● Bachelor’s degree in any fields
● Possess at least 1-2 years of operational AML ops experience
● Familiarity with the AML value chain, including Onboarding / ongoing CDD for individuals and entities, sanctions, transaction monitoring, account closures etc.
● Good understanding of AML regulations, including but not limited to the Bank Secrecy Act (BSA), USA PATRIOT Act, FATF recommendations, and local regulatory requirements.
● Proficiency in using AML tools, transaction monitoring systems, and other investigative resources.
● Excellent analytical skills with the ability to interpret complex information and make informed decisions.
● Detail-oriented with strong organizational and time management skills.
● Effective written and verbal communication skills, including the ability to present findings and recommendations clearly and concisely.
● Recent graduates are encouraged to apply; we welcome applications from individuals looking to launch their careers in AML/CFT Operations
Competencies:
● High level of integrity and ethical standards.
● Strong organizational and time management skills.
● Ability to handle multiple tasks and meet deadlines.
● Proactive and self-motivated with a continuous improvement mindset.
