Job Summary
We are looking for a Senior AML Analyst with knowledge of AML/CFT regulations and hands-on experience in transaction monitoring. The ideal candidate is proficient in SQL, experienced with AML monitoring systems, and capable of working closely with technology team to implement effective transaction monitoring controls. Candidates with data analytics capabilities and strong interest in financial crime risk management are welcome to apply.
Key Responsibilities
Transaction Monitoring
- Investigate transaction monitoring alerts in accordance with internal policies and regulatory requirements.
- Develop and enhance transaction monitoring rules and detection scenarios to identify suspicious activities and emerging financial crime risks.
- Analyze alert trends, rule performance, and monitoring outcomes to improve detection effectiveness.
- Conduct periodic reviews and tuning exercises to ensure transaction monitoring controls remain risk-based and fit for purpose.
- Develop and maintain process documentation and working instructions related to transaction monitoring activities.
System Implementation & Optimization
- Partner closely with technology and product teams to implement, enhance, and maintain AML transaction monitoring systems and controls.
- Translate AML business requirements into functional specifications for system development and enhancements.
- Perform User Acceptance Testing (UAT), validation testing, and post-implementation reviews to ensure monitoring rules and system changes operate as intended.
- Support system optimization and automation initiatives to improve AML control effectiveness and operational efficiency.
Regulatory & Authority Requests
- Respond to requests for information from regulatory and competent authorities, ensuring accurate, complete, and timely submissions.
Additional Responsibilities
- Perform other AML-related duties and projects as assigned by management.
Requirements
- Minimum 3 years of experience in Financial Crime Compliance, Transaction Monitoring or other related areas within banks, fintech companies, payment service providers, e-wallets, or other financial institutions.
- Experience collaborating with technology team on system implementation.
- Proficiency in SQL or other data analysis skills.
- Fast learner with the ability to quickly adapt to new technologies and be able to work independently, take ownership of deliverables.
Our Benefits
- Competitive compensation including a 13th-month wage and up to 3 months of performance-based bonus.
- Laptops and other needed devices are currently supplied to all employees.
- BE Corp budget (depending on your level) is allocated for using services such as transportation, food, and passenger car bookings in Be application.
- Annual health checks and premium medical healthcare (PTI).
- 15 days of annual leave is applied for the entire employees.
- Company trips, team-building activities, and happy hour events are organized on a quarterly or annual basis.
