Anti-Money Laundering Analyst
Helius Technologies
Posted
last month
Petaling Jaya, Selangor
Onsite
MYR 6K
Mid Level
Contract
Sema Summary
We are seeking an AML Analyst to review system-generated alerts and identify potential money laundering or terrorist financing risks. The role involves conducting investigations and ensuring compliance with global standards.
About Company
Helius Technologies is a leading IT services and consulting company, part of a larger group, specializing in business-critical infrastructure and software solutions across various industries.
Core Requirements
- Experience in financial services
- Exposure to AML processes
- Strong analytical skills
- Attention to detail
- Willingness to work under confidentiality standards
Responsibilities
- Monitor system-generated alerts for AML compliance.
- Conduct investigations on suspicious transactions.
- Document and assess evidence for potential escalations.
- Report activities related to money laundering.
- Ensure timely completion of investigations.
- Work within defined SLAs.
- Maintain confidentiality throughout the investigation process.
Must Have skills
Job Keywords
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