Responsibilities:
  • Maintain and implement AML/CFT processes and risk management process control in accordance to AML/CFT regulations
  • Verify user's information and conduct due diligent reviews as part of KYC policy
  • Conduct appropriate levels of due diligence on accounts based on the customer's risk score
  • Oversee transaction monitoring and investigations, including filing suspicious transaction reporting
  • Review transaction monitoring alerts and maintain transaction surveillance records
  • Assist in the preparation of periodic reports, audits, or testing of AML/CFT programs and controls
 
​Requirements:
  • Min. Bachelor's Degree from reputable university
  • 3 - 5 years of work experience in financial services firms or ideally in digital banking money laundering or fraud or KYC role
  • Preferred candidates to have certification in AML/CFT
  • Investigative skills, including familiarity with public record research and database tools
  • Proficiency in written and verbal communication skill in English
  • Experience working with cross-functional teams
  • In-depth of knowledge and involvement to help design and execute solutions for challenging business situations
  • Outstanding problem solving skills, to break down issues, develop hypotheses and actionable actions from data and analysis

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