Analyzes potentially fraudulent transactions, monitors customer profiles for suspicious activity, investigates alerts, reviews red flags, performs KYC checks, gathers supporting information, and recommends escalation or closure of cases 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 Russian and 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
Information Technology • Productivity • Software • Infrastructure as a Service (IaaS)
Develops Federal Government enterprise pipeline through outbound prospecting, partner and reseller engagement, cross-selling, event participation, and renewal or RFP research. The role collaborates with Federal account executives and channel leaders, conducts onsite partner visits, follows up on event leads, supports sales enablement, and builds relationships with Federal technology buyers and partners. This Virginia-based remote position requires regular travel to Federal partner offices and events around Washington, D.C.
Top Skills:
CRMEndpoint Management SoftwareRemote Access SoftwareSalesforceSalesloft
Information Technology • Cybersecurity
Monitor and investigate cybersecurity alerts, analyze endpoint telemetry, logs, forensic artifacts, malware, and Microsoft 365 activity, then coordinate threat remediation. The analyst also supports escalations, contributes to detection engineering and tuning, and collaborates across the SOC. The role requires knowledge of operating systems, enterprise administration, networking, web security, attacker techniques, and malware analysis while working a remote weekend 4x10 shift after training.
Top Skills:
Active DirectoryAWSAzureBashCommand PromptEdrGCPGroup PolicyJavaScriptLinuxmacOSMicrosoft 365Mitre Att&CkOwasp Top 10PHPPowershellPythonRmm ToolsRubyWindowsWmic
Cloud • Security • Software • Cybersecurity • Automation
Drives enterprise sales growth for GitLab across the Northeast by managing strategic accounts, developing account plans, generating pipeline, and leading complex B2B software sales cycles. Builds C-level relationships, coordinates solutions architects and partners, guides customers through evaluation to implementation, expands platform adoption, forecasts opportunities, analyzes wins and losses, and presents business value. The role is fully remote and focused on AI-powered DevSecOps solutions.
Top Skills:
Artificial IntelligenceDevsecopsGitlabSaaSSalesforce
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
