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
Information Technology • Internet of Things • Mobile • On-Demand • Software
Advises clients on application modernization and cloud-native development. Assesses legacy portfolios, creates technical roadmaps, leads discovery workshops, designs secure and scalable architectures, and guides migrations involving microservices, DevOps, CI/CD, containers, and serverless technologies. Develops cost estimates, SOWs, pricing, and RFP responses while providing hands-on coding leadership for proofs of concept. Serves as a technical thought leader through presentations, publications, and case studies.
Top Skills:
AWSAzureCi/CdClaude CodeDevOpsDockerEvent-Driven ArchitectureGithub CopilotGCPKiro OpencodeKubernetesMicroservicesOpenshiftServerless Computing
Healthtech • Pet
Manages cross-functional projects connecting Product, Engineering, Customer Success, Operations, and veterinary customers. Advises on clinic workflows, coordinates strategic initiatives and product launches, manages external partnerships, tracks timelines and dependencies, maintains documentation, and represents the customer perspective. Requires veterinary clinic operations experience, project coordination skills, strong communication, organization, and stakeholder management. The role is fully remote within the USA and supports software products for veterinary organizations.
Top Skills:
Ecommerce PlatformsProcurement MarketplacesVeterinary Practice Management Systems
Artificial Intelligence • Information Technology • Machine Learning • Natural Language Processing • Productivity • Software • Generative AI
The Staff Brand Writer will create brand and product narratives across campaigns, launches, and user touchpoints. Responsibilities include translating complex AI capabilities into clear language, shaping content strategy, partnering cross-functionally with Product, Engineering, Marketing, Legal, Design, and Research, managing multiple projects, advocating for users through insights and data, maintaining high writing standards, and mentoring other writers.
Top Skills:
AI
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
