Deskripsi Pekerjaan
We are seeking a dedicated and detail-oriented Transaction Monitoring Analyst to support our compliance and risk management functions for a fixed-term period of 6 months. In this pivotal role, you will be responsible for identifying potential financial crime risks and ensuring adherence to global regulatory standards. You will work closely with the compliance team to scrutinize transactions, review customer profiles, and ensure our organization remains protected against money laundering and terrorist financing.
Your expertise will directly contribute to maintaining our reputation and ensuring regulatory compliance. This is an excellent opportunity for an experienced analyst to apply their skills in a high-impact environment.
Tanggung Jawab
- Conduct daily transaction monitoring reviews to identify suspicious activities and potential AML/KYC breaches.
- Perform comprehensive sanctions screening and PEP (Politically Exposed Persons) checks on clients and transactions.
- Investigate high-risk transactions and draft detailed investigation reports for submission to senior management.
- Assist in the KYC (Know Your Customer) onboarding and re-verification processes.
- Monitor regulatory changes and update monitoring rules and alerts in line with evolving compliance standards.
- Collaborate with internal stakeholders to resolve complex cases and improve monitoring controls.
Kualifikasi
- Minimum 1-2 years of experience in Transaction Monitoring, AML, or KYC operations within the financial services sector.
- Relevant tertiary qualification in Banking, Finance, Law, or a related field.
- In-depth knowledge of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations (e.g., MAS guidelines).
- Strong analytical skills with the ability to interpret complex data patterns and identify red flags.
- Excellent written and verbal communication skills for reporting findings clearly.
- Proficiency in using transaction monitoring systems and compliance software.