Manager – Financial Crime Subject Matter Expert (KYC & Transaction Monitoring) (Yogyakarta Placement)
Core
Manager leading KYC and Transaction Monitoring programs, acting as a trusted advisor to clients and internal teams on regulatory interpretation, complex investigations, and compliance framework design.
Role type
Manager, Financial Crime Subject Matter Expert (KYC & Transaction Monitoring)
Builds
Financial crime compliance frameworks, KYC policies, and Transaction Monitoring scenarios for global financial institutions
Domain
Financial Services / Financial Crime Compliance / AML / KYC
Deliverable
client delivery
Required skills
Financial Crime Compliance, AML, KYC/CDD, Transaction Monitoring, AML Investigations, Risk Management, Regulatory Remediation, Operational Transformation, Stakeholder Management, Client Consulting, Analytical Thinking, Professional Judgment
Preferred skills
Certified Anti-Money Laundering Specialist (CAMS), International Compliance Association (ICA) Certifications, Certified Financial Crime Specialist (CFCS)
Technologies
Microsoft Office (Excel, PowerPoint)
Responsibilities
Interpret regulatory requirements and translate them into practical guidance; Review and advise on complex, high-risk KYC cases; Lead TM optimization initiatives including scenario reviews and threshold tuning; Provide expert support to analysts and QC teams on quality findings and escalations; Facilitate training sessions on KYC policies and regulatory developments; Collaborate with global teams on policy questions and remediation approaches
Seniority
Manager, people leadership & client advisory
