Anti Money Laundering Expert

a. Must have at least 1 year experience in AML related role.
b. Must have understanding on AML and Compliance policies.
c. Specializes in the detection and prevention of fraud, bonus abuse and other risks to the network.
d. Familiar with Vlookup and Pivot excel tools.
e. Quick & sharp in detecting fraudulent transactions or potential fraud.
f. Must have experience in using KYC, CDD, EDD, and PEP functions.
g. Excellent oral and written English communication skills.
h. Flexible with day/night schedules.