Senior Analyst, AML Transaction Monitoring

This is a fully remote position, open to applicants in Singapore.

📋 Description

• Conducting investigations, analyses, and identifying activities that may necessitate the filing of suspicious activity reports.

• Managing cases and submitting SARs/STRs when deemed appropriate.

• Assisting with requests from external stakeholders and offering support to internal teams.

• Performing screening and adverse media assessments.

• Ensuring that customers adhere to relevant laws and regulations.

• Maintaining a strong focus on operational excellence.

• Collaborating with teams responsible for policy, compliance, data, and technology.

• Providing training and feedback to TM analysts as required.

⛳️ Requirements

• Over 3 years of experience in AML alert review, investigation, and relevant reporting.

• In-depth knowledge of AML regulations.

• Comprehensive understanding of blockchain ecosystems.

• Excellent organizational, analytical, written, and verbal communication skills.

• Experience in analyzing extensive transactional data sets; SQL knowledge is preferred.

🏝️ Benefits

• Flexible work environment.

• Opportunities for professional development.

• Commitment to inclusivity.