Analyzes potentially fraudulent transactions, monitors assigned customer profiles, investigates alerts, reviews red flags, performs KYC checks, gathers case information, and recommends escalation or closure of suspicious activity cases in accordance with AML policies.
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
Artificial Intelligence • Cloud • Information Technology • Energy • Infrastructure as a Service (IaaS)
Executes debt financings and capital markets transactions across construction loans, project finance, corporate facilities, and debt issuances. Manages structuring, financial modeling, negotiations, documentation, diligence, and closing across multiple workstreams. Reviews financing and legal documents, prepares lender and rating agency materials, performs scenario analyses, and oversees covenant compliance and lender reporting. Collaborates with finance, treasury, legal, accounting, data center teams, banks, investors, and rating agencies.
Top Skills:
ExcelMicrosoft Powerpoint
Artificial Intelligence • Fintech • Insurance • Marketing Tech • Software • Analytics
Leads the Digital Online Sales Product Owner team, translating business priorities into product strategies, roadmaps, OKRs, and measurable outcomes. Oversees improvements to online insurance quoting and purchasing experiences, experimentation, customer insights, conversion, fraud prevention, and security. Establishes product operating rhythms, manages complex dependencies, and partners cross-functionally across business, design, technology, and analytics teams. Coaches and develops Product Owners while driving alignment, innovation, and continuous improvement.
Top Skills:
Agile
Artificial Intelligence • Cloud • HR Tech • Information Technology • Productivity • Software • Automation
Lead large-scale site reliability and infrastructure initiatives across teams. Architect and deploy AWS, Kubernetes, and multi-cloud solutions; automate operations; manage incidents; implement compliance controls; and establish SRE best practices. Provide advanced customer support, onboarding, technical guidance, and documentation while collaborating across Engineering, Product, Security, and Customer Success. Mentor engineers and drive reliability, operational excellence, and continuous improvement.
Top Skills:
AWSBashBazelCi/CdCloudFormationCompliance-As-CodeCuelangDatadogDistributed SystemsEc2EksFedrampGitGitopsGoGrafanaHelmIso 27001KubernetesLinuxMicroservicesPrometheusPythonRdsSoc 1Soc 2TerraformVpc
What you need to know about the Boston Tech Scene
Boston is a powerhouse for technology innovation thanks to world-class research universities like MIT and Harvard and a robust pipeline of venture capital investment. Host to the first telephone call and one of the first general-purpose computers ever put into use, Boston is now a hub for biotechnology, robotics and artificial intelligence — though it’s also home to several B2B software giants. So it’s no surprise that the city consistently ranks among the greatest startup ecosystems in the world.
Key Facts About Boston Tech
- Number of Tech Workers: 269,000; 9.4% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Thermo Fisher Scientific, Toast, Klaviyo, HubSpot, DraftKings
- Key Industries: Artificial intelligence, biotechnology, robotics, software, aerospace
- Funding Landscape: $15.7 billion in venture capital funding in 2024 (Pitchbook)
- Notable Investors: Summit Partners, Volition Capital, Bain Capital Ventures, MassVentures, Highland Capital Partners
- Research Centers and Universities: MIT, Harvard University, Boston College, Tufts University, Boston University, Northeastern University, Smithsonian Astrophysical Observatory, National Bureau of Economic Research, Broad Institute, Lowell Center for Space Science & Technology, National Emerging Infectious Diseases Laboratories
