Analyst, Post-time Transaction Monitoring, SEA
Core
Conduct daily post-time transaction monitoring and screening to clear and escalate alerts in the case management system, ensuring compliance with AML regulations.
Role type
Transaction Monitoring Analyst (AML)
Builds
Operational efficiency in financial crime compliance and alert resolution workflows
Domain
Fintech / Anti-Money Laundering (AML) / Sanctions Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
AML regulatory knowledge, sanctions compliance, money laundering scheme identification, case management system usage, alert clearing, investigation coordination, regulatory updates tracking
Preferred skills
International/regional/local regulatory experience, OFAC risk assessment, policy and procedure development, STR writing/review, data analytical skills (Google Sheets/Scripts, SQL)
Technologies
Case management systems, Google Sheets, SQL
Responsibilities
Conduct daily post-time transaction monitoring tasks, perform transaction screening tasks, participate in AML-related projects, stay updated on AML regulatory developments, coordinate with issuing and acquiring initiatives, handle issuing investigations, perform holistic reviews for post-monitoring alerts, escalate issues with solving suggestions
Seniority
Mid-level, hands-on IC