job description
Join RecruitFirst as a Senior AML Reviewer (Manager Level) and play a pivotal role in safeguarding financial integrity within the banking and financial services sector. This is a unique opportunity to lead anti-money laundering (AML) initiatives in a dynamic, remote-friendly environment based in Bali. You will oversee compliance, risk assessment, and regulatory reporting while collaborating with cross-functional teams to mitigate financial crimes.
As a senior professional, you will mentor junior analysts, refine AML frameworks, and ensure adherence to global standards. This role offers competitive compensation, professional growth, and the flexibility to work from Bali’s vibrant locations like Canggu, Ubud, or Denpasar.
If you are a detail-oriented leader with expertise in AML regulations and a passion for financial security, we invite you to apply and contribute to a mission-driven team.
Responsibility
- Lead AML investigations, including transaction monitoring, suspicious activity reporting (SAR), and case escalation.
- Develop and enhance AML policies, procedures, and risk assessment methodologies.
- Conduct due diligence reviews for high-risk clients and ensure compliance with KYC/CDD standards.
- Collaborate with legal, compliance, and IT teams to implement AML technology solutions.
- Train and mentor junior AML analysts on regulatory requirements and best practices.
- Prepare and submit regulatory reports to authorities (e.g., MAS, FATF) in a timely manner.
- Monitor emerging AML trends and adapt frameworks to address evolving financial crime risks.
- Serve as a subject-matter expert for internal audits and regulatory examinations.
Qualifications
- Bachelor’s degree in Finance, Law, Business, or a related field; CAMS certification preferred.
- Minimum 5 years of experience in AML compliance, with at least 2 years in a managerial role.
- Deep knowledge of AML regulations (e.g., FATF, MAS, AML/CFT laws) and financial crime typologies.
- Proven experience with AML software (e.g., Actimize, LexisNexis, Fircosoft).
- Strong analytical skills with the ability to interpret complex financial data.
- Excellent communication skills for stakeholder engagement and regulatory reporting.
- Ability to work independently in a remote/hybrid setting while meeting deadlines.
- Fluency in English; additional languages (e.g., Mandarin, Bahasa) are a plus.