Job Description
Job description
Job Overview:
We are looking for a Specialist, Compliance to join our team on-site (100%). You will be responsible for investigating and assessing transaction monitoring alerts for corporate and SME clients across Southeast Asia, escalating suspicious activities, and ensuring compliance with AML regulations. This role works closely with internal teams to improve surveillance systems, apply AML standards, and support overall compliance operations. The ideal candidate has 3–5 years of transaction monitoring experience, strong analytical skills, and a proactive, detail-oriented mindset.
Main Duties & Responsibilities
- Undertake the investigation and assessment of transaction monitoring alerts, for corporate and SME customers across SEA. Escalate suspicious activity on a timely basis and draft suspicious transactions reports.
- Collaborate with relevant departments to evaluate and address potential issues identifi...