AML Transaction Monitoring Analyst - Remote from Bali (FinTech)

Join Coins.Ph, a leading FinTech innovator in Southeast Asia, as an AML Transaction Monitoring Analyst and play a pivotal role in safeguarding our platform from financial crimes. Based in the vibrant communities of Bali (Canggu, Ubud, Denpasar, Jimbaran, Nusa Dua, Kuta, Badung), you'll leverage your expertise in anti-money laundering (AML) and transaction monitoring to ensure compliance with international regulations. This is your chance to work with cutting-edge technology and a dynamic team in a beautiful setting.

As an AML Transaction Monitoring Analyst, you'll be at the forefront of identifying and mitigating financial risks. You'll work with real-time transaction data, utilizing tools like Sentinel, Trisura, and Chainalysis to detect suspicious activities. Your insights will help prevent fraud, money laundering, and other financial crimes, contributing to a safer and more trustworthy digital ecosystem.

📋 Tanggung Jawab Pekerjaan

• Monitor transactions in real-time using advanced AML tools like Sentinel, Trisura, and Chainalysis.
• Analyze transaction patterns to identify and flag suspicious activities.
• Investigate and report potential financial crimes to the relevant authorities.
• Collaborate with the compliance team to ensure adherence to AML regulations.
• Stay updated with the latest trends and technologies in AML and transaction monitoring.
• Provide training and support to other team members on AML best practices.
• Participate in audits and reviews to ensure the effectiveness of AML controls.
• Contribute to the continuous improvement of AML processes and procedures.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Economics, Computer Science, or a related field.
• 3-5 years of experience in AML, transaction monitoring, or a similar role.
• Certifications in AML, such as CIP (Certified in Anti-Money Laundering) or CETM (Certified in Electronic Transaction Monitoring).
• Proficiency in English, both written and spoken.
• Strong analytical and problem-solving skills.
• Knowledge of FinTech and digital payment systems.
• Experience with AML software and tools like Sentinel, Trisura, or Chainalysis.
• Ability to work independently and as part of a team in a fast-paced environment.

🛠️ Keahlian

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