Analyzes potentially fraudulent transactions, monitors assigned accounts for suspicious activity, investigates alerts, reviews red flags, performs KYC checks, gathers case information, and recommends escalation or closure according to AML policies and procedures.
Overview
AML Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.
QualificationsJob Requirements:
- Language Requirement: Procifiency in English in terms of verbal, written and comprehension
- Education level : Diploma and above in any field of study
- Experience - At least 1 years working experience in Financial, Banking or similar industry
- Have knowledge/experience in Anti-Money Laundering (AML), Know your Client (KYC) or Due Deligence
(May perform other duties as requested that may not be specifically addressed in this document)
- 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 gaethering and analysis
- Perform KYC checks in accordance with in-house policies, guidelines, and rules
- Case investigation, information and facts gathering
Similar Jobs
eCommerce • Information Technology • Internet of Things • Mobile • On-Demand • Retail • Software
Leads large, complex technical projects and strategic portfolios across engineering, professional services, cloud, infrastructure, networking, security, and software teams. Establishes governance, manages dependencies, risks, scope, resources, and executive stakeholders throughout the project lifecycle. Develops delivery standards, business cases, metrics, and operating models while mentoring project managers and improving organizational execution, customer outcomes, and operational excellence.
Top Skills:
AutomationAWSCloud InfrastructureCybersecurityGCPAzureNetworkingPlatform EngineeringSoftware DeliveryVMware
eCommerce • Information Technology • Internet of Things • Mobile • On-Demand • Retail • Software
Leads large, complex technical projects and strategic programs across engineering, professional services, operations, architecture, and executive stakeholders. Owns program governance, planning, dependencies, risk, scope, change management, portfolios, and delivery standards. Develops business cases, ROI analyses, metrics, and executive reporting; pilots operating models and improves project management practices. Coaches project managers and drives predictable, efficient delivery of cloud, infrastructure, networking, security, software, automation, and operational initiatives.
Top Skills:
AutomationAWSCloud InfrastructureGCPAzureNetworkingPlatform EngineeringSoftware DeliveryVMware
eCommerce • Information Technology • Internet of Things • Mobile • On-Demand • Retail • Software
Leads large, complex technical programs spanning engineering, professional services, architecture, operations, and executive stakeholders. Owns project lifecycles, strategic portfolios, governance, risk, dependencies, scope, financial considerations, and delivery standards. Partners on cloud infrastructure, platform engineering, networking, security, software delivery, automation, and operational systems. Develops business cases, metrics, executive reporting, and process improvements while coaching project managers and advancing program management maturity.
Top Skills:
AWSGCPAzureVMware
What you need to know about the Los Angeles Tech Scene
Los Angeles is a global leader in entertainment, so it’s no surprise that many of the biggest players in streaming, digital media and game development call the city home. But the city boasts plenty of non-entertainment innovation as well, with tech companies spanning verticals like AI, fintech, e-commerce and biotech. With major universities like Caltech, UCLA, USC and the nearby UC Irvine, the city has a steady supply of top-flight tech and engineering talent — not counting the graduates flocking to Los Angeles from across the world to enjoy its beaches, culture and year-round temperate climate.
Key Facts About Los Angeles Tech
- Number of Tech Workers: 375,800; 5.5% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Snap, Netflix, SpaceX, Disney, Google
- Key Industries: Artificial intelligence, adtech, media, software, game development
- Funding Landscape: $11.6 billion in venture capital funding in 2024 (Pitchbook)
- Notable Investors: Strong Ventures, Fifth Wall, Upfront Ventures, Mucker Capital, Kittyhawk Ventures
- Research Centers and Universities: California Institute of Technology, UCLA, University of Southern California, UC Irvine, Pepperdine, California Institute for Immunology and Immunotherapy, Center for Quantum Science and Engineering
