Anti-Money Laundering Analyst

Job Summary

A company is looking for an Anti-Money Laundering Specialist.

Key Responsibilities

• Analyze customer information and transaction data to identify fraud and risk patterns
• Document processes and maintain accurate records of all transactions
• Collaborate with cross-functional teams to resolve customer-related issues

Required Qualifications

• 2+ years of relevant experience in risk management
• Knowledge of KYC and KYB procedures
• Proficient with G-Suite and other relevant software
• Strong organizational skills and ability to manage multiple tasks
• Willingness to learn and adapt to new technologies and processes