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Anti-Money Laundering Analyst
3 months ago
Responsibilities:
- Analyst to support the investigators in completing filing of Suspicious Transaction Reports.
- Work is assigned to analyst on daily basis by Senior Manager via email correspondence.
- Analyst would be responsible for inputting details of various transactions into the web application used.
Must-have Skills:
- Data Entry experience
- Work independently
- Strong time management skills
- High school
Nice-to-have Skills:
- Previous banking experience
- AML background
