We are currently seeking an Entry-Level AML Review Agent to join a reputable financial services organisation on a 3-month contract basis. This is an excellent opportunity for recent graduates or early-career professionals with an interest in financial crime prevention and compliance to gain valuable experience in a regulated environment.
Key Responsibilities:
* Review customer profiles, transactions, and documentation to identify potential money laundering or financial crime risks
* Assist in conducting KYC (Know Your Customer) and CDD (Customer Due Diligence) reviews
* Flag and escalate unusual or suspicious activity for further investigation
* Ensure all work complies with internal procedures and relevant AML regulations
* Maintain accurate records of reviews and decisions made
* Collaborate with compliance and risk teams where required
Ideal Candidate Profile:
* Recently graduated or early career professional (Law, Finance, Criminology, Business or similar disciplines preferred)
* Strong attention to detail and analytical skills
* Excellent written and verbal communication
* Eagerness to learn and work in a fast-paced environment
* Previous experience in AML, compliance, or financial services is a bonus but not essential