Anti-Money Laundering Analyst at TP
Who can apply
The employer hasn’t stated batch, branch or CGPA requirements for this role. Upload your résumé to see how well you match.
About this role
ONLY FOR IMMEDIATE JOINER OR 1 WEEK Strong AML/KYC and Sanctions Screening Knowledge - OFAC, UN, EU/UK HMT sanctions list, Sanctions evasion patterns (shell companies, aliases, false documentation), True match vs false positive Video KYC . Accurate PEP Identification & EDD - Domestic vs foreign PEPs, Family members & close associates, when to escalate for EDD Name Matching & Fuzzy Logic - Interpret fuzzy match scores, identify cultural name variations, Understand phonetic/alias matches, Separat…
Questions freshers ask
Is this role open to freshers?
TP hasn't stated an experience requirement for this role. Umbrix only lists roles that are fresher-eligible or leave experience unstated, so it's worth applying and letting the employer decide.
Does applying cost anything?
No. Applying is free, and it always should be. Umbrix runs every listing through a scam filter before publishing it, and any posting that asks for a registration fee, a security deposit or a training charge is rejected outright. If this employer asks you for money at any stage, that is a scam — stop and report it.
Where does this listing come from?
This posting was collected from TP's own careers listing or a licensed job feed, checked by our scam filter, and re-verified on each ingest run. The Apply button sends you to the original posting — Umbrix never sits between you and the employer.
Is this job still open?
Umbrix re-checks every listing against its source on a schedule and closes any posting that disappears. This consulting role was still live at the last check. If the employer's page says otherwise, it closed since then.