AML Analyst
Job Description: Conduct in-depth investigations into complex risk cases, analyze multi-source data, trace the root causes of risks, and generate detailed reports. Identify emerging risk patterns and characteristics, propose optimization recommendations, and enhance the precision and effectiveness of prevention strategies. Collaborate with business teams to review warning information, establish multi-layered review mechanisms, and prevent risk oversight. Summarize case experiences, produce analytical reports, document cases, and refine knowledge bases and strategy frameworks.