Monday, 29 October 2007 ;
14:45
reALised i lOve tO take piCs of fLowers.. wHy huh? i sPent 30 mins sHooting one rOse petal.. oNe.. -_-" a haVe 22 picS jusT on onE petal.. wHy huh?
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lOok wAt i fOund while bRowsing fOr jobs onlinE!
its posted by a fOreign bAnk.. cOol hUh? ;)
Anti Money Laundering Analyst
You are required to provide support to Anti Money Laundering Compliance function. Monitoring and reviewing exceptions and alerts generated by reports or systems, you have to conduct initial ML investigations, filter and highlight suspicions for further investigation. In addition, you are required to run query reports and organise information retrieval for reviews, audit and investigations. You will be involved in ad-hoc projects involving the Anti Money Laundering team as well as looking after the general administration matters.
Along with a Diploma or 'A' level qualifications, you should have a minimum of 2 years' working experience acquired on a law enforcement, compliance or investigative environment. With the ability to work independently and communicate effectively to people at all levels, you must be analytical, inquisitive and keen to learn. In addition, you must be computer and internet savvy. An understanding of money laundering, terrorism financing and general fraud matters will be preferred.
oR sO sHe sAys..-
Kaiyan