Requirements

Candidates should possess a minimum of two years of experience in AML transaction monitoring, SAR filling, Sanction Screenings, and investigations-related work, along with a good understanding of the Payments/Fintech industry. ACAMS certification is preferred but not mandatory, and strong interpersonal and English communication skills (both verbal and writing) are required. Candidates must also demonstrate strong problem-solving and analytical skills with an investigative mindset, the ability to work as a team player and independently, and attention to detail with the capacity to work under pressure within tight deadlines. Hands-on experience with Advanced MS-Excel, including Macros, is an added advantage, and knowledge with data analytics will be beneficial.