Responsibility: This role ensure timely and accurate processing of alerts generated from
transaction monitoring, watch list management and threshold transaction report
in line with expectations and within the agreed criteria set out in Service
Level Agreements and established policies. The AML Analyst role will be responsible for the following duties, but not
limited to: - Ensure Threshold Transaction Report (TTR) is submitted to the regulator in timely
and accurate manner. - Investigate Watch List Management (WLM) alerts to de-identify potential
Politically Exposed Persons (PEP) - Review potential Money Laundering/Terrorism Financing (ML/TF) alerts
generated from Transaction Monitoring Systems (TMS) Requirement: • 2018 fresh graduate, bachelor degree or above, preferably in English,
finance, economic, accountant or legal discipline major; • CET4 and good reading and written English; • Strong analytical and creative problem solving capabilities; • at knowledge of MS office (Word, Excel, PPT); • Fresh Graduates or around 1 year working experience.