job description
Join Monee as an AML Operations Specialist in Bali and help safeguard the future of digital finance in Southeast Asia and Latin America!
Monee is a pioneering digital payments and financial services provider, empowering businesses and individuals with seamless, secure transactions. As we expand our global footprint, weâre seeking a detail-oriented AML Operations Specialist (Transaction Monitoring) to strengthen our compliance framework and mitigate financial risks.
In this contract role, youâll play a critical part in monitoring transactions, identifying suspicious activities, and ensuring adherence to anti-money laundering (AML) regulations. Based in the vibrant hubs of Canggu, Ubud, or Denpasar, youâll collaborate with a dynamic team to uphold the highest standards of financial integrity while contributing to Moneeâs mission of financial inclusion.
If youâre passionate about compliance, analytical thinking, and making an impact in fintech, this is your opportunity to thrive in a fast-paced, innovative environment.
Responsibility
- Monitor and analyze transactions in real-time to detect and report suspicious activities in compliance with AML regulations.
- Investigate alerts generated by transaction monitoring systems and document findings with precision.
- Prepare and submit Suspicious Activity Reports (SARs) and other regulatory filings as required.
- Collaborate with cross-functional teams, including Legal and Risk, to assess and mitigate AML risks.
- Maintain up-to-date knowledge of global AML laws, regulations, and best practices.
- Develop and implement process improvements to enhance the efficiency and accuracy of transaction monitoring.
- Conduct periodic reviews of customer transactions and profiles to ensure compliance with KYC (Know Your Customer) and CDD (Customer Due Diligence) policies.
- Provide training and guidance to team members on AML procedures and tools.
Qualifications
- Bachelorâs degree in Finance, Law, Criminal Justice, or a related field. CAMS certification is a plus.
- Minimum of 3 years of experience in AML, compliance, or transaction monitoring within the financial services sector.
- Strong understanding of AML regulations, including FATF, Bank Secrecy Act (BSA), and local financial laws.
- Proficiency in using AML transaction monitoring tools (e.g., Actimize, Mantas, or similar).
- Exceptional analytical and problem-solving skills with a keen eye for detail.
- Excellent written and verbal communication skills in English.
- Ability to work independently in a fast-paced environment while managing multiple priorities.
- Experience in fintech or digital payments is highly desirable.