Overview

The Level 1 FRAML Analyst is responsible for the first‑line review and investigation of alerts generated from fraud detection and AML transaction monitoring systems. The role also supports customer onboarding by reviewing cases that fail straight‑through automated eKYC processing, ensuring timely identification of suspicious activities, risk mitigation, and compliance with regulatory requirements and internal policies.

Key Responsibilities

• Perform initial review and analysis of alerts generated from Fraud Detection and AML Transaction Monitoring systems.
• Investigate unusual or suspicious transactions, account behaviors, and customer activities, including supporting NFP fund tracing and earmarking requests.
• Differentiate between genuine and suspicious activities using predefined rules, scenarios, and risk indicators.
• Escalate potential fraud cases or suspicious activities to Level 2 or relevant investigation teams w...