job description
Join Adecco as a Transaction Monitoring Specialist in the vibrant heart of Bali, supporting corporate banking compliance for a leading financial institution. This role offers a unique opportunity to work in a dynamic environment while ensuring the integrity of financial transactions across Trade Finance and Payments.
As part of a global team, you will play a critical role in identifying and mitigating risks associated with financial transactions, ensuring full compliance with local and international regulations. Based in Badung, Bali, you’ll collaborate with cross-functional teams to maintain the highest standards of anti-money laundering (AML) and counter-terrorism financing (CTF) practices.
This position is ideal for detail-oriented professionals with a strong background in corporate banking, compliance, or transaction monitoring, seeking a rewarding career in a tropical yet professionally driven setting.
Responsibility
- Monitor and analyze pre- and post-transaction activities in Trade Finance and Payments to detect suspicious or anomalous behavior.
- Conduct thorough investigations into flagged transactions and prepare detailed reports for senior compliance officers.
- Ensure adherence to AML, CTF, and KYC regulations, as well as internal compliance policies.
- Collaborate with banking operations teams to implement transaction monitoring best practices.
- Maintain up-to-date knowledge of evolving financial regulations and industry standards.
- Assist in the development and enhancement of transaction monitoring systems and tools.
- Provide training and guidance to junior staff on compliance procedures and risk assessment.
- Liaise with external auditors and regulatory bodies during inspections or inquiries.
Qualifications
- Bachelor’s degree in Finance, Accounting, Business, Law, or a related field; advanced degrees or certifications (e.g., CAMS, CFA) are a plus.
- Minimum 3-5 years of experience in transaction monitoring, compliance, or corporate banking.
- Strong understanding of AML, CTF, and KYC frameworks in the banking sector.
- Proficiency in transaction monitoring software (e.g., Actimize, Mantas, or Fenergo) is highly desirable.
- Excellent analytical, problem-solving, and reporting skills with keen attention to detail.
- Ability to work independently and in a team, managing multiple priorities in a fast-paced environment.
- Fluency in English; additional languages (e.g., Indonesian) are advantageous.
- Willingness to relocate or work in Badung, Bali (hybrid/remote options may be discussed).