Deskripsi Pekerjaan
Join CO-Wise as a FinCrime Operations Senior Analyst specializing in Requests for Information (RFI) and play a pivotal role in safeguarding our organization against financial crimes. You'll lead complex investigations into suspicious activities, analyze transaction patterns, and collaborate with cross-functional teams to ensure regulatory compliance. This senior position requires deep expertise in anti-money laundering (AML) frameworks, financial crime detection methodologies, and regulatory reporting. You'll develop actionable insights from RFI responses, support strategic decision-making, and contribute to enhancing our financial crime prevention programs. Ideal for candidates passionate about fintech innovation and regulatory integrity.
Tanggung Jawab
- Conduct in-depth investigations on Requests for Information (RFI) related to financial crimes
- Analyze transaction data and identify suspicious patterns using advanced detection tools
- Collaborate with law enforcement agencies and regulatory bodies as required
- Prepare detailed compliance reports and present findings to senior stakeholders
- Develop and implement FinCrime policies and procedural improvements
- Mentor junior analysts and provide guidance on complex financial crime cases
- Stay updated on global AML/CFT regulations and emerging threats
Kualifikasi
- Bachelor's degree in Finance, Accounting, Criminal Justice, or related field
- 5+ years of experience in FinCrime, AML, or compliance with RFI specialization
- Strong analytical skills with attention to detail in financial data interpretation
- Proficiency in financial crime detection software and data analysis tools
- Deep understanding of local and international AML/CFT regulations
- Excellent written communication and report-writing abilities
- Certification in AML/CFT (e.g., CAMS) is highly desirable