Morgan McKinley is currently hiring for an AML Analyst to with our client in the digital corporate banking industry- renewable! This is for a 12 months contract – possible to renew/extend!
Responsibilities:
- Perform enhanced due diligence reviews, transaction monitoring alert and name screening alert reviews
- Assist with relevant investigations, and prepare reports for internal and regulatory related purposes.
- Support AML Advisory in the execution of ad-hoc key AML/ CFT matters where required
- Ensure timeliness and accuracy in performing related AML reviews and checks
Qualifications:
- Diploma or bachelor’s degree in financial Banking, Economics or equivalent
- At least 1-2 years of relevant experience in AML, KYC or CDD from financial institutions
- Candidate must have AML investigation/ compliance background
- Strong communicator and collaborator with critical thinking and analytical skills
Interested candidates may apply through the application system or send it to [email protected]. Shortlisted candidates will be notified.
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