Associate, External RFI Transaction Monitoring
Core
First-line specialist handling external enquiries (RFIs) from correspondent banks and law enforcement agencies, performing transaction reviews, and ensuring regulatory compliance to protect against financial crime.
Role type
Senior IC financial crime operations analyst (RFI & investigations)
Builds
Audit-ready responses and case files for external banking and law enforcement inquiries
Domain
Global payments fintech / Financial Crime / AML / Sanctions
Deliverable
client delivery
Required skills
Cross-border transaction analysis, SWIFT message interpretation, AML/CFT/sanctions typologies, regulatory compliance, stakeholder management, risk-based decision making, SLA discipline
Preferred skills
CAMS/CFCS/ICA certifications, Mandarin language proficiency
Technologies
SWIFT messaging systems, internal financial crime case management platforms
Responsibilities
Manage external RFI mailbox workflow for correspondent banks and law enforcement; Perform targeted account and transaction reviews for cross-border patterns; Draft clear, audit-ready written responses and case files; Partner with KYC, TM, and Legal teams on complex cases; Contribute to process improvement playbooks and dashboards
Seniority
Senior, hands-on IC