job description
Join Ria Money Transfer, a global leader in remittance and financial services, as a Transaction Review Associate in our dynamic Bali office. This role is pivotal in ensuring the integrity, compliance, and security of financial transactions, safeguarding both our customers and the company from fraudulent activities.
As part of our dedicated Compliance and Risk Management team, you will monitor, analyze, and validate transactions to detect anomalies, verify customer identities, and ensure adherence to local and international regulations. Your meticulous attention to detail and analytical skills will directly contribute to maintaining trust in our financial ecosystem.
This is a unique opportunity to grow in the fintech and banking sector while enjoying the vibrant work-life balance that Bali offers. If you are passionate about financial security, compliance, and making a tangible impact, we invite you to apply.
Responsibility
- Monitor and review high-volume financial transactions for suspicious or irregular activities.
- Conduct thorough investigations into flagged transactions, documenting findings and escalating concerns as needed.
- Verify customer identities and ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
- Collaborate with cross-functional teams, including fraud prevention and legal, to mitigate risks.
- Prepare detailed reports on transaction patterns, trends, and potential vulnerabilities.
- Stay updated on evolving financial regulations, industry best practices, and emerging fraud tactics.
- Assist in the development and implementation of improved transaction monitoring processes.
- Provide exceptional support to internal stakeholders with transaction-related inquiries.
Qualifications
- Bachelor’s degree in Finance, Accounting, Business Administration, or a related field.
- Minimum 1-2 years of experience in transaction monitoring, compliance, or risk management within the financial services sector.
- Strong understanding of AML, KYC, and fraud detection principles.
- Proficiency in using transaction monitoring tools and financial software.
- Excellent analytical, problem-solving, and attention-to-detail skills.
- Ability to work independently and in a team under tight deadlines.
- Fluency in English; additional languages (e.g., Indonesian, Mandarin) are a plus.
- Certifications in AML, CFA, or CAMS are highly advantageous.