Reviews potentially fraudulent transactions, monitors assigned customer profiles, investigates suspicious activity, gathers and analyzes case information, performs KYC checks, and recommends alerts for escalation or closure. The role supports AML service delivery and requires strong analytical ability, attention to detail, resilience, teamwork, and knowledge of anti-money laundering, due diligence, and financial processes.
Overview
AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.
QualificationsEducation:• Bachelor’s Degree or at least Diploma or equivalent in any discipline.• Must have B2 level English Language proficiency (reading, writing, speaking and aural comprehension) https://www.coe.int/en/web/common-european-framework-reference-languages/level-descriptions
Laguange:
Primary Language - EnglishEnglish CEFR standard requires B2 with native in mother tongue (English)
Experience:
- Fresher - with Financial Educational Background
- Experience - At least 2 years working experience in Financial, Banking or similar services
- Knowledge in Anti-Money Laundering, Know your Client
Skills & Ability:
- Strong analytical ability
- Agile learner
- Working under pressure
- Have good written expression ability
- Knowledge of anti-money laundering, due diligence, wind control and finance
- Teamwork
- Resilience
- Customer orientation
Personal Attributes:
- Flexibility
- Detail Oriented
- Interpersonal Skills and Teamwork
(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
.png)
Artificial Intelligence • Big Data • Healthtech • Machine Learning • Software • Biotech • Medical Devices & Diagnostics
Drive territory growth and meet sales goals for Galleri, GRAIL’s multi-cancer early detection product. Prospect and onboard primary care practices, engage healthcare providers and staff through consultative selling, deliver clinical education and value-based presentations, and collaborate with medical, marketing, billing, and customer-facing teams. Analyze territory and customer trends, maintain CRM documentation, support promotional activities, and build long-term provider relationships while ensuring compliance with healthcare standards.
Top Skills:
Crm SystemsGoogle SuiteMulti-Cancer Early Detection (Mced) TechnologyNext-Generation Sequencing (Ngs)
Aerospace • Hardware • Robotics • Software
Build Revel’s security program from the ground up, securing its product, infrastructure, cloud, on-premises, hardware-integrated environments, and software delivery pipelines. Responsibilities include threat modeling, security architecture, Infrastructure as Code, detection and incident response, vulnerability management, compliance with ITAR/NIST/CUI/CMMC requirements, customer security reviews, and security enablement. The role will establish foundational processes and may eventually lead a growing security team.
Top Skills:
AWSAws CdkAws GovcloudAzure GovernmentCi/CdCmmcCrowdstrikeCuiDisa StigsDockerEdrFedrampGoInfrastructure As CodeItarKubernetesLinuxNist 800-171Nist 800-53PantherPythonRmfRustSentineloneSIEMSplunkTerraform
Artificial Intelligence • Cloud • HR Tech • Information Technology • Productivity • Software • Automation
Build and operate enterprise IAM platforms, integrations, provisioning workflows, and lifecycle automation. Lead CI/CD and infrastructure-as-code initiatives using GitLab, Jenkins, Terraform, Ansible, and Puppet. Develop full-stack IAM services, apply analytics and AI to identity governance, and ensure scalable, reliable, auditable systems. Mentor junior and mid-level engineers, lead technical initiatives, conduct design and code reviews, and collaborate with security, compliance, product, and engineering teams.
Top Skills:
AngularjsAnsibleC#CursorGitlabGitlab RunnersHTML/CSSJavaJavaScriptJenkinsJfrogJunitMySQLNeo4JNexusOauth2OidcPlaywrightPostgresPuppetPythonRest ApisSailpointSAMLScimSeleniumServicenowTerraformTestngUnixVezaWindsurf
What you need to know about the Colorado Tech Scene
With a business-friendly climate and research universities like CU Boulder and Colorado State, Colorado has made a name for itself as a startup ecosystem. The state boasts a skilled workforce and high quality of life thanks to its affordable housing, vibrant cultural scene and unparalleled opportunities for outdoor recreation. Colorado is also home to the National Renewable Energy Laboratory, helping cement its status as a hub for renewable energy innovation.
Key Facts About Colorado Tech
- Number of Tech Workers: 260,000; 8.5% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Lockheed Martin, Century Link, Comcast, BAE Systems, Level 3
- Key Industries: Software, artificial intelligence, aerospace, e-commerce, fintech, healthtech
- Funding Landscape: $4.9 billion in VC funding in 2024 (Pitchbook)
- Notable Investors: Access Venture Partners, Ridgeline Ventures, Techstars, Blackhorn Ventures
- Research Centers and Universities: Colorado School of Mines, University of Colorado Boulder, University of Denver, Colorado State University, Mesa Laboratory, Space Science Institute, National Center for Atmospheric Research, National Renewable Energy Laboratory, Gottlieb Institute
