Analyst I Financial Crime Compliance Monitoring
Analyst I Financial Crime Compliance Monitoring
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Job Description
A Compliance Ops analyst is responsible to execute the day to day operations based on the relevant policies and processes with a view to mitigate AML risk through review of customer files or transactions. In this role you will be responsible for collecting investigating verifying customer information and documenting the outcome of your assessment accordingly. This involves reviewing identification documents financial statements legal documentation and other relevant records. You will also identify any potential fraud and moneylaundering risks draft suspicious activity reports for your investigation in line with regulatory expectations.
What your responsibilities will be:
Demonstrate a thorough understanding of AML requirements and transaction monitoring processes to ensure compliance with regulatory standards.
Perform customer risk assessment and effectively apply a riskbased approach (RBA) to tailor due diligence according to risk levels.
Collaborate with stakeholders to conduct indepth transaction monitoring reviews identifying suspicious activity patterns and potential red flags.
Ensure timely and accurate updates to the transaction monitoring database maintaining a comprehensive record of flagged transactions and followup actions.
Perform riskbased assessments of transactional activity tailoring monitoring efforts to align with the risk profiles of customers and merchants.
Recommend innovative solutions and improvements to enhance the transaction monitoring infrastructure and processes driving continuous advancements in AML operations.
Exhibit strong analytical and problemsolving skills quickly identifying and addressing potential money laundering risks through data analysis.
Respond promptly to inquiries and requests from enforcement bodies regulators and banking partners related to transaction monitoring within the required SLAs.
Qualifications :
Bachelors degree or equivalent with a minimum of 13 years of experience in similar roles.
Focused on structured processes consistently striving for streamlined approach to drive efficiency in Compliance operations
Skilled at working collaboratively and effectively communicating positively influencing team members across various departments.
Capable of adjusting to rapidpaced and agile settings prepared to operate within demanding timelines and schedules.
Proficient in English (additional fluency in Mandarin Japanese or French is a plus).
Ideally experienced in dealing with global AML requirements.
Knowledge / experience in the payment processing industry and/or ecommerce landscape is beneficial.
Demonstrates acute attention to detail.
Experience you will bring to the role:
An analyst conducts research and investigations to verify information of merchants account information and documents. You should ensure the proper due diligence is performed in accordance with the relevant procedures as required.
As a Compliance Operations analyst you may be expected to review the customers policies and procedures and perform their assessment to ensure compliance with the relevant regulations.
You should possess strong verbal and written communication skills to document and articulate the requirements in a clear and concise manner to the stakeholders and customers.
You must also be detailoriented multitaskers who can work independently with little supervision at the same time have good decision making time management and organisational skills.
Additional Information :
Apply without meeting all requirements statement
If you dont meet all the requirements but think you might still be right for the role please apply anyway. Were always keen to speak to people who connect with our mission and values.
We believe in equal opportunities
We work as one team. Wherever you come from. However you identify. And whichever payment method you use.
Our clients come from all over the world and so do we. Hiring hardworking people and giving them a community to thrive in is critical to our success.
When you join our team well empower you to unlock your potential so you can do your best work. Wed love to hear how you think you could make a difference here with us.
We want to set you up for success and make our process as accessible as possible. So let us know in your application or tell your recruiter directly if you need anything to make your experience or working environment more comfortable. Well be happy to support you.
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Employment Type
Full-time
