Manager – Financial Crime Subject Matter Expert (KYC & Transaction Monitoring) (Yogyakarta Placement)
Core
Lead complex financial crime transformation and compliance initiatives for global clients, serving as a trusted advisor on KYC and Transaction Monitoring programs.
Role type
Manager, Financial Crime Subject Matter Expert (KYC & Transaction Monitoring)
Builds
Financial crime compliance frameworks, KYC and Transaction Monitoring programs for global financial institutions
Domain
Financial Services / Financial Crime Compliance
Required skills
Financial Crime Compliance, AML, KYC/CDD, Transaction Monitoring, Investigations, Risk Management, Regulatory Remediation, Team Leadership, Stakeholder Management, Analytical Thinking
Preferred skills
CAMS, ICA, CFCS certifications
Technologies
Microsoft Office (Excel, PowerPoint)
Responsibilities
Interpret regulatory requirements and translate them into practical guidance; Lead complex financial crime investigations and escalations; Drive improvements across KYC and Transaction Monitoring programs; Develop team capabilities and facilitate training; Support advisory workstreams and client discussions; Optimize transaction monitoring scenarios and alert logic.
Seniority
Manager, hands-on IC with people leadership