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AML Analyst at FNZ - ApplyBlast

AML Analyst

FNZ

4 months ago

3.3 on Glassdoor

Kuala Lumpur, Malaysia

Onsite

Full Time

Senior

0 applicants

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About this role

An AML Analyst at a global platform company specializing in investment solutions for leading financial institutions supports AML/CTF compliance activities, including transaction monitoring, and works with stakeholders to ensure regulatory requirements are met.

Responsibilities

Work with internal and external stakeholders in maintaining compliance with AML Programs
Assess screening and/or transaction monitoring alerts to detect and assess ML/TF risk
Manage and respond to alerts generated by AML transaction monitoring systems
Conduct detailed investigation to identify ML/TF red flags and ongoing customer due diligence
Prepare AML/CTF reporting to internal and external committees and clients

Skills

Qualifications

Tertiary qualification or equivalentFinancial Crime backgroundStrong understanding of KYC on complex ownership structuresStrong background in AML/CTF transaction monitoring, Sanctions, or financial crimeExperience in AML/CTF obligation within a retail/consumer or wealth management environment

About FNZ

fnz.com

Headquarters

London, England, United Kingdom

Company Size

5001-10000 employees

Founded

2003

View Profile

We provide a global, end-to-end wealth management platform that integrates technology, business & investment operations all in a regulated financial institution