Anti Money Laundering Analyst (Immediate Hiring)

Advertised : 15-6-11.






This vacancy is through Job Street select.



Responsibilities:

• Work as team in investigating unusual transaction behaviour
• Reviewing individual transactions and researching entities and invidivuals
• First level of investigation of transactions
• Completion of alert checklists and assessment summaries
• Case creation
• Immediate esclation of alerts with due concern

Requirements:

• Candidate must possess Bachelor's Degree, Professional Degree in Mathematics, Business Studies/Administration/Management, Finance/Accountancy/Banking or equivalent.
• Required language(s): English.
• Fresh graduates/Entry level applicants are encouraged to apply.

SOURCE

Closing date : 15-7-11.