AML Transaction Monitoring Analyst (12-Month Contract) - APAC Banking

Join a prestigious French bank as an AML Transaction Monitoring Analyst for a 12-month contract in the APAC region. This role offers a unique opportunity to work in a dynamic banking environment, ensuring compliance with anti-money laundering regulations while contributing to the financial integrity of the bank. Based in Canggu, Ubud, Denpasar, Jimbaran, Nusa Dua, Kuta, or Badung, you'll be part of a team dedicated to maintaining the highest standards of compliance and risk management.

As an AML Transaction Monitoring Analyst, you will play a crucial role in monitoring transactions for suspicious activities, ensuring the bank's adherence to global AML standards. This position is perfect for professionals with a strong background in financial analysis, compliance, and risk management, seeking to make a significant impact in the banking sector.

With a competitive salary of USD 5500 - 8000, this is a chance to work with a leading financial institution, leveraging your expertise to uphold compliance and integrity in the banking world.

📋 Tanggung Jawab Pekerjaan

• Monitor transactions for suspicious activities using advanced AML tools such as Oracle, FISERV, or similar platforms.
• Conduct thorough investigations into suspicious transactions, identifying potential money laundering or fraud.
• Develop and implement AML policies and procedures to ensure compliance with global regulations.
• Collaborate with internal teams and regulatory bodies to address AML concerns and resolve issues.
• Analyze transaction data to identify trends and patterns that may indicate illicit activities.
• Provide regular reports and updates to senior management on AML activities and compliance status.
• Stay updated with the latest AML regulations and best practices in the financial industry.
• Train and mentor junior staff on AML compliance and transaction monitoring.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Banking, Economics, or a related field.
• Minimum 3-5 years of experience in AML, compliance, or risk management in the banking or financial sector.
• Strong knowledge of AML regulations, particularly those relevant to the APAC region.
• Proficiency in English, both written and spoken, as it is the primary language of the banking environment.
• Experience with AML software and tools such as Oracle, FISERV, or similar platforms.
• Certification in AML compliance or a related field is a plus.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills to work effectively with internal teams and regulatory bodies.

🛠️ Keahlian

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