job description
Join CGI as a Junior Financial Crime Analyst in our dynamic Bali office and play a pivotal role in safeguarding financial systems from fraud, money laundering, and other illicit activities. This entry-level position offers a unique opportunity to develop expertise in Transaction Monitoring, Fraud Analysis, and KYC/KYB (Know Your Customer/Know Your Business) processes while working with global financial institutions.
As part of our Financial Crime Compliance team, you will execute day-to-day operational tasks with precision, ensuring accurate identification and reporting of suspicious activities. This role is perfect for detail-oriented professionals eager to launch their career in financial crime prevention within a supportive, international environment.
CGI offers competitive compensation, comprehensive training, and a clear career progression path in the high-demand field of financial security and compliance. If you’re analytical, ethical, and passionate about combating financial crime, we’d love to hear from you.
Responsibility
- Monitor and analyze financial transactions in real-time to detect and prevent fraudulent activities.
- Conduct KYC (Know Your Customer) and KYB (Know Your Business) due diligence to verify client identities and assess risk levels.
- Investigate alerts generated by transaction monitoring systems and document findings with accuracy.
- Prepare and submit Suspicious Activity Reports (SARs) in compliance with regulatory requirements.
- Collaborate with cross-functional teams to enhance fraud detection methodologies and reduce false positives.
- Maintain up-to-date knowledge of AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) regulations.
- Assist in the development and implementation of internal policies and procedures for financial crime prevention.
- Provide support during audits and regulatory examinations by supplying requested documentation and explanations.
Qualifications
- Bachelor’s degree in Finance, Accounting, Business, Law, or a related field.
- 0-2 years of experience in financial crime compliance, fraud detection, or banking operations (fresh graduates with relevant coursework are encouraged to apply).
- Strong analytical skills with the ability to interpret complex financial data and identify anomalies.
- Familiarity with AML/CFT regulations, KYC/KYB processes, and transaction monitoring tools is a plus.
- Proficiency in Microsoft Excel and basic data analysis tools.
- Excellent written and verbal communication skills in English.
- High attention to detail and a commitment to maintaining confidentiality and ethical standards.
- Ability to work independently and as part of a team in a fast-paced environment.