Aml Analyst - Chinese Speaker

Overview AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary. Qualifications Education:University Degree & aboveLaguange:Primary Language - Mandarin Secondary Language - EnglishEnglish CEFR standard requires B2 with native in mother tongue (Mandarin)Experience:Fresher - with Financial Educational BackgroundExperience - At least 2 years working experience in Financial, Banking or similar servicesKnowledge in Anti-Money Laundering, Know your ClientSkills & Ability:Strong analytical abilityAgile learnerWorking under pressureHave good written expression abilityKnowledge of anti-money laundering, due diligence, wind control and financeTeamworkResilienceCustomer orientationPersonal Attributes:FlexibilityDetail OrientedInterpersonal Skills and Teamwork Responsibilities Daily analysis of potentially fraudulent transactions and support the service delivery of AML processesTransaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money launderingReview and analyze underlying data gathered on red flags to assess whether the alert should be recommended for escalation or to be closed with no further actionConduct case investigation following process flow with alert investigation with in-depth information gaethering and analysisPerform KYC checks in accordance with in-house policies, guidelines, and rulesCase investigation, information and facts gathering