Anti-Money-Laundering Analyst - Mandarin

AML Junior Analyst is responsible for analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.
Responsibilities:
Daily analysis of potentially fraudulent transactions and support the service delivery of AML processes.
Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering.
Review and analyze underlying data gathered on red flags to assess whether the alert should be recommended for escalation or to be closed with no further action.
Conduct case investigation following process flow with alert investigation with in-depth information gathering and analysis.
Perform KYC checks in accordance with in-house policies, guidelines, and rules.
Case investigation, information, and facts gathering.
Education:
Bachelor's Degree or at least Diploma or equivalent in any discipline.
Must have B2 level English Language proficiency (reading, writing, speaking, and aural comprehension).
Language:
Primary Language - English
English CEFR standard requiresB2with native in mother tongue (English).
Experience:
Fresher - with Financial Educational Background.
Experience - At least 2 years working experience in Financial, Banking, or similar services.
Knowledge in Anti-Money Laundering and Know Your Client.
Skills & Ability:
Strong analytical ability.
Agile learner.
Ability to work under pressure.
Good written expression ability.
Knowledge of anti-money laundering, due diligence, wind control, and finance.
Teamwork.
Resilience.
Customer orientation.
Personal Attributes:
Flexibility.
Detail Oriented.
Interpersonal Skills and Teamwork.#J-18808-Ljbffr