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AML Investigation Analyst/Senior Analyst

Remote: 
Full Remote
Contract: 
Full time
Work from: 
Philippines

Offer summary

Qualifications:

Bachelor's degree in Finance, Business, or a related field., Strong analytical skills with experience in AML compliance., Proficiency in data analysis tools and techniques., Excellent communication skills for reporting and collaboration..

Key responsibilities:

  • Conduct thorough investigations of suspicious activities related to money laundering.
  • Prepare detailed reports and documentation for regulatory compliance.
  • Collaborate with law enforcement and regulatory agencies as needed.
  • Monitor and analyze transaction patterns to identify potential risks.

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