We're Hiring: AML Analyst (Male Candidate Preferred) 

Join our team and make a real impact in the fight against financial crime!

If you're detail-oriented with a solid background in Anti-Money Laundering, we want to hear from you.

Skills

• KYC
• Transaction monitoring
• System Testing
• Attention to detail

Requirements

• Job Role AML Analyst
• Job Type Full Time
• Workplace Type Onsite
• Industry Staffing & Recruiting

Secondary locations

About

Not provided

Responsibilities

🔹 Customer Due Diligence (CDD)
🔹 Know Your Customer (KYC)
🔹 Transaction Monitoring
🔹 Suspicious Activity Reporting
🔹 System Testing & Enhancement

Other Requirements

🔸 Graduation is mandatory
🔸 Minimum 1 year of experience in AML
🔸 Familiarity with AML case management systems
🔸 Knowledge of transaction monitoring systems

Good to have

Not provided

About the Company

Advenxa serve clientele solutions for various business venture to bring insight into their business goals for finding solutions for better manpower sourcing.