Associate, External RFI Transaction Monitoring, GC
Core
Manage external RFI and inquiry workflows from correspondent banks, law enforcement, and regulators; review cross-border payment journeys and SWIFT messages to build transaction narratives and provide accurate written explanations.
Role type
Senior Financial Crime Operations Associate (AML/Transaction Monitoring)
Builds
Risk-based decisions, case resolutions, and regulatory compliance documentation for global payments
Domain
Financial Crime Compliance / Cross-Border Payments / AML/CTF
Deliverable
client delivery
Required skills
AML/CTF and sanctions knowledge, correspondent banking expertise, transaction analysis, KYC review, open-source research, SLA management, case triage, regulatory examination support, data protection compliance
Preferred skills
Mandarin proficiency, playbook development, dashboard creation, regulatory change implementation
Technologies
SWIFT, payment networks, virtual account flows, case management systems
Responsibilities
Triage and investigate external RFIs from banks and authorities; review cross-border payment journeys and SWIFT messages; partner with Legal, Sanctions, and Operations teams; contribute to process improvement and management reporting
Seniority
Senior, hands-on IC