Aml Analyst Jobs
By Aspire At Area DKI Jakarta, Indonesia
Stay current with all regulatory changes and requirements around AML & KYC obligations
Proficient in written and verbal communication skills in English
You are analytical and possess strong communication skills
Having Internship experience in related fields would be a plus
Perform enhanced due diligence on sensitive clients or investigations on suspicious transactions
Engage with clients for any needs relating to compliance with Anti-Money Laundering (AML) regulatories