Job Description

Roles & Responsibilities

Responsibilities:

Conduct Analysis and Investigation: Diligently manage and investigate alerts within the Eastnets SYSTEM to identify potential instances of money laundering or terrorist financing activities.

Customer Interaction and Decision-making: Engage with customers to conduct thorough investigations and deliver initial decisions on cases promptly.

Meeting Daily Targets: Consistently achieve daily targets set by the direct supervisor while ensuring the accuracy of analyses conducted.

Compliance and Documentation: Ensure meticulous adherence to unit procedures by accurately archiving all investigations.

Monitoring System Assessment: Continuously assess the AML transaction monitoring system to minimize false positives, and promptly escalate abnormal findings to the direct supervisor.

Adherence to Additional Tasks: Perform any other duties related to the unit as assigned by the direct supervisor.

Desired Candidate Profile

Bachelor's degree in Business Administration, Finance, Law, IT, or a related field.

Industry Experience & Skills:

Minimum 1-2 years of experience in the fintech, digital payments, or telecom sector (Internal experience within ZainCash operations or customer care is highly preferred).

Basic understanding of AML/CFT regulations, KYC, and screening concepts.

High attention to detail with the ability to accurately analyze data under high-pressure and tight deadlines.

Good command of English and proficiency in MS Office (especially Excel)