job description
Join RecruitFirst, a leading recruitment agency specializing in banking and financial services, as a Contract AML Analyst and play a critical role in safeguarding financial institutions from money laundering and financial crimes. This remote opportunity based in Bali, Indonesia (Canggu, Ubud, Denpasar, Jimbaran, Nusa Dua, Kuta, or Badung) offers a competitive salary of $6,000 – $8,500 per month, making it an ideal role for professionals seeking a high-impact position in a dynamic environment.
As an AML (Anti-Money Laundering) Analyst, you will be responsible for monitoring, analyzing, and reporting suspicious transactions to ensure compliance with global AML regulations. This role is perfect for detail-oriented individuals with a strong background in financial crime prevention, risk assessment, and regulatory compliance. You will collaborate with cross-functional teams to enhance AML frameworks, conduct investigations, and implement best practices to mitigate financial risks.
Bali’s vibrant work culture, combined with its cost-effective lifestyle, makes it an attractive destination for remote professionals. Whether you're based in Canggu’s digital nomad hub, the cultural heart of Ubud, or the serene beaches of Nusa Dua, this role offers flexibility without compromising on career growth. If you are passionate about financial integrity and thrive in a fast-paced, compliance-driven environment, this is the opportunity for you.
Apply now and take the next step in your AML career with RecruitFirst!
Responsibility
- Monitor and analyze financial transactions to detect and report suspicious activities in compliance with AML regulations.
- Conduct thorough investigations into potential money laundering cases and escalate findings to senior management.
- Prepare and submit Suspicious Activity Reports (SARs) to relevant regulatory authorities.
- Collaborate with compliance teams to enhance AML policies, procedures, and risk assessment frameworks.
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) to assess client risk profiles.
- Stay updated on global AML regulations, trends, and emerging threats to ensure organizational compliance.
- Provide training and guidance to internal teams on AML best practices and regulatory requirements.
- Assist in audits and regulatory examinations by preparing documentation and responding to inquiries.
Qualifications
- Bachelor’s degree in Finance, Accounting, Law, Business Administration, or a related field.
- Minimum of 2-3 years of experience in AML compliance, financial crime prevention, or risk management.
- Strong knowledge of AML regulations (e.g., FATF, MAS, FinCEN) and compliance frameworks.
- Experience with AML monitoring tools (e.g., Actimize, LexisNexis, World-Check) is a plus.
- Excellent analytical skills with the ability to interpret complex financial data and identify red flags.
- Proficiency in Microsoft Office (Excel, Word, PowerPoint) and data analysis tools.
- Strong communication skills with the ability to present findings clearly to stakeholders.
- Certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly desirable.