• Conducts regular review of AML risk-based tools and monitoring systems
• Identifies problems and escalates potential compliance vulnerability, risks, and issues
• Identifies AML implications associated with new products, systems, procedures, and emerging risk areas
• Formulates, reviews, modifies and disseminates guidelines and policies related to the AML Compliance Program of the Company
• Assists in assessing KYC/CDD/EDD

Requirements

• Must have at least 1 year of experience as an AML analyst or in a related AML role
• Can Start in 1 to 2 weeks
• Must be a graduate of Finance, IT, Data Analytics, or any related courses