job description
Join Coinhako, a leading digital asset platform in Southeast Asia, as a Transaction Monitoring Analyst based in Bali. In this critical role, you will play a key part in safeguarding our platform by monitoring, analyzing, and reporting suspicious transactions to ensure compliance with global AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) regulations.
Working closely with supervisory leads, you will contribute to daily operational transaction monitoring, identify high-risk activities, and implement robust controls to mitigate financial crimes. This is a unique opportunity to grow in the dynamic FinTech and cryptocurrency space while ensuring regulatory adherence in a fast-paced environment.
If you are detail-oriented, analytical, and passionate about compliance in the digital finance sector, we invite you to apply and help shape the future of secure and transparent financial transactions.
Responsibility
- Monitor and analyze transactions in real-time to detect and report suspicious activities in compliance with AML/CTF policies.
- Conduct thorough investigations on flagged transactions, documenting findings and escalating high-risk cases to senior compliance teams.
- Collaborate with cross-functional teams, including Legal, Risk, and Operations, to ensure seamless compliance workflows.
- Maintain and update transaction monitoring systems, rules, and thresholds to adapt to evolving regulatory requirements.
- Prepare and submit accurate Suspicious Transaction Reports (STRs) and other regulatory filings as required.
- Assist in the development and enhancement of internal controls, procedures, and training materials related to transaction monitoring.
- Stay abreast of global and local regulatory changes impacting cryptocurrency and financial services, ensuring Coinhako remains compliant.
- Provide support during audits and examinations by regulatory bodies, ensuring all documentation is complete and accurate.
Qualifications
- Bachelor’s degree in Finance, Accounting, Law, Criminal Justice, or a related field. Certifications such as CAMS (Certified Anti-Money Laundering Specialist) are a plus.
- Minimum 2-3 years of experience in transaction monitoring, AML compliance, or financial crime investigation, preferably in the FinTech, banking, or cryptocurrency sectors.
- Strong understanding of AML/CTF frameworks, including FATF, MAS, and other relevant regulations.
- Proficiency in using transaction monitoring tools (e.g., Chainalysis, Elliptic, or similar) and data analysis software.
- Excellent analytical, problem-solving, and attention-to-detail skills with the ability to interpret complex data.
- Familiarity with blockchain technology and cryptocurrency transactions is highly desirable.
- Strong written and verbal communication skills in English; ability to draft clear and concise reports.
- Ability to work independently in a remote setting while collaborating effectively with global teams.