Description We are seeking a detail-oriented AML Operations Analyst to join our team in Southeast Asia. The successful candidate will play a crucial role in identifying and mitigating risks associated with anti-money laundering activities, ensuring compliance with regulatory requirements. Responsibilities Conduct thorough analysis of customer transactions to identify suspicious activity. Support the development and implementation of AML policies and procedures. Prepare and submit Suspicious Activity Reports (SARs) to regulatory authorities. Collaborate with internal teams to resolve AML-related issues and improve processes. Stay updated with changes in AML regulations and industry best practices. Skills and Qualifications 1-3 years of experience in AML operations or related field. Strong knowledge of AML regulations and compliance requirements in Southeast Asia. Proficiency in transaction monitoring systems and tools. Excellent analytical skills with attention to detail. Effective communication skills, both verbal and written. Ability to work independently and as part of a team. Proficient in Microsoft Office Suite, particularly Excel for data analysis.