job description
Join Revenue Group, a leading fintech innovator in Southeast Asia, as our Senior Financial Crime Intelligence Officer and play a pivotal role in safeguarding our platform against financial crimes while ensuring regulatory compliance. Based in the vibrant tech hub of Bali, Indonesia, youâll work remotely with a dynamic team to enhance our fraud prevention systems, streamline merchant onboarding, and drive process improvements in a fast-paced, digital-first environment.
In this role, youâll lead initiatives to combat fraud, money laundering, and other financial crimes by leveraging cutting-edge intelligence tools and data analytics. Youâll collaborate with cross-functional teams to refine policies, optimize e-wallet security, and ensure adherence to global regulatory standards. If youâre passionate about fintech, thrive in a collaborative setting, and have a knack for identifying risks before they escalate, this is your opportunity to make a tangible impact in a high-growth industry.
Revenue Group offers a competitive salary, flexible remote work arrangements, and a culture that values innovation, integrity, and professional growth. Join us in shaping the future of digital payments while enjoying the work-life balance that Baliâs tropical paradise has to offer.
Responsibility
- Lead the development and implementation of financial crime prevention strategies, including fraud detection, anti-money laundering (AML), and know-your-customer (KYC) protocols.
- Conduct in-depth investigations into suspicious transactions, merchant activities, and policy violations, providing actionable insights to mitigate risks.
- Collaborate with internal teams (e.g., Compliance, Risk, and Product) to enhance fraud checks, merchant onboarding processes, and e-wallet security measures.
- Monitor and analyze emerging financial crime trends, regulatory changes, and industry best practices to ensure Revenue Groupâs policies remain compliant and effective.
- Design and deliver training programs for staff on financial crime awareness, fraud prevention techniques, and regulatory requirements.
- Prepare detailed reports and presentations for senior management and regulatory bodies, highlighting key risks, incidents, and mitigation strategies.
- Optimize existing processes to improve efficiency, reduce false positives in fraud detection, and enhance the customer experience.
- Act as a subject matter expert on financial crime intelligence, providing guidance to junior team members and stakeholders.
Qualifications
- Bachelorâs degree in Finance, Economics, Law, Criminal Justice, or a related field. A Masterâs degree or professional certifications (e.g., CAMS, CFE) is a plus.
- Minimum of 5 years of experience in financial crime intelligence, fraud prevention, AML, or compliance within the banking, fintech, or financial services sector.
- Strong knowledge of global financial crime regulations (e.g., FATF, AML/CFT laws) and experience working with regulatory bodies.
- Proficient in using fraud detection tools, data analytics platforms (e.g., SQL, Python, or Tableau), and case management systems.
- Exceptional analytical skills with the ability to interpret complex data, identify patterns, and make data-driven decisions.
- Excellent communication and stakeholder management skills, with the ability to present technical information to non-technical audiences.
- Experience in process improvement, policy development, and cross-functional collaboration in a fast-paced environment.
- Fluency in English; additional languages (e.g., Bahasa Indonesia) are advantageous.