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Anti-Money Laundering Analyst
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
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
