Analyst - AML & Fraud Detection

Minimum of 6 months to 1 year of experience in a relevant role or similar field.
Bachelor's degree in a related field is preferred.
Basic understanding of regulatory requirements and standards relevant to compliance operations.
Ability to work effectively under pressure and meet deadlines.
Excellent interpersonal skills with the ability to communicate effectively with internal and external stakeholders.
Proficient in handling client communications and inquiries.
Ability to work collaboratively in a team environment.
Analytical mindset with attention to detail.
Ability to multitask and prioritize tasks effectively.
Familiarity with compliance systems and applications is desirable.

Got what it takes?