job description
Join Hudson Talent Solutions as an AML Analyst for a 6-month contract in Bali. This role offers a unique opportunity to work in the dynamic field of Anti-Money Laundering (AML) within the Banking & Financial Services sector. You will play a crucial role in ensuring compliance with regulatory requirements, conducting customer onboarding, and investigating suspicious transactions.
Based in the vibrant regions of Bali, including Canggu, Ubud, and Denpasar, this position is perfect for professionals seeking a blend of career growth and a high-quality lifestyle. The role involves periodic and trigger event screening, alert reviews, and detailed investigations to mitigate financial risks.
If you are a detail-oriented professional with a passion for financial crime prevention, this is your chance to contribute to a leading talent solutions provider while enjoying the serene and inspiring environment of Bali.
Responsibility
- Perform customer onboarding processes in compliance with AML regulations.
- Conduct periodic and trigger event screening to identify potential risks.
- Review and investigate suspicious transactions and activities.
- Prepare and submit reports on findings to relevant authorities.
- Collaborate with internal teams to ensure adherence to AML policies.
- Maintain accurate records of all investigations and reviews.
- Stay updated with the latest AML regulations and industry best practices.
- Provide support in training and awareness programs for staff on AML procedures.
Qualifications
- Bachelor's degree in Finance, Business, Law, or a related field.
- Minimum of 2 years of experience in AML, compliance, or a similar role.
- Strong understanding of AML regulations and financial crime prevention.
- Excellent analytical and investigative skills.
- Proficiency in using AML screening tools and software.
- Ability to work independently and as part of a team.
- Strong communication and report-writing skills.
- Certification in AML (e.g., CAMS) is a plus.