Deskripsi Pekerjaan
Join our dynamic team as an Anti-Money Laundering (AML) Reviewer and play a crucial role in safeguarding our financial institution against illicit activities. This contract position offers an excellent opportunity to develop your expertise in compliance while making a significant impact on financial security.
As an AML Reviewer, you will be at the forefront of our risk management efforts, analyzing transactions, identifying suspicious patterns, and ensuring compliance with regulatory requirements. This role is ideal for detail-oriented professionals with a passion for maintaining the integrity of the financial system.
Our company provides comprehensive training and a supportive environment where your analytical skills and attention to detail will be valued. You'll work with cutting-edge technology and collaborate with experienced professionals in the field of financial crime prevention.
Tanggung Jawab
- Review and analyze financial transactions to identify potential money laundering activities
- Investigate suspicious transaction patterns and prepare detailed case reports
- Ensure compliance with local and international AML regulations and policies
- Document findings and maintain accurate records of all investigations
- Collaborate with law enforcement agencies when necessary
- Stay updated on emerging money laundering trends and regulatory changes
- Provide recommendations for improving AML detection systems and processes
Kualifikasi
- Diploma or degree in Finance, Accounting, Business, or related field
- Minimum 1-2 years of experience in AML, compliance, or financial crime prevention
- Strong analytical skills with attention to detail
- Knowledge of AML regulations and compliance requirements
- Proficiency in using transaction monitoring systems and financial databases
- Excellent written and verbal communication skills
- Ability to work independently and manage multiple cases simultaneously