Sanctions Transaction Monitoring Compliance Associate Jobs

Overseas payment and cash management solutions for businesses - simplified

5. Superior interpersonal skills, team-oriented attitude, and strong attention to detail.

7. Able to manage confidential information professionally.

8. Technology-savvy skills proficient in all Google and Microsoft applications.

9. High level verbal and written communicator with strong research and writing skills.

11.Has Experience in Financial Institution (Banking, Payment, Remittent, Insurance, etc)

Have at least 1 year experience in compliance

Previous experience in the financial industry is a plus.

Possess knowledge and understanding of applicable government regulations.

Have good communication skills both written and oral

Compliance Manager - Legal & Compliance Division

Monitoring business processes in the company.

Proficiency in written and verbal communication skill in English

Possess strong analytical skills and are comfortable dealing with numerical data

Be the first line of defence for transaction monitoring at Aspire

Check alerts, do investigations and handle resolution of confirmed suspicious cases

Be in touch with customers to ask for more information about flagged transactions

Recommend improvements & provide intelligence about transaction statistics

Around 6 months experience in AML Transaction Monitoring in a Fintech/ banking environment

Excellent written and verbal communication skills (English).

Strong research and analytical skills

Follow up with merchants/ partners to ensure that all the relevant information is available to close transaction monitoring alerts

Prepare and escalate suspicious transaction reports (STRs)

Consolidate multiple data sets from different sources and analyse the data accurately and efficiently

Maintain documentation: You will need to maintain detailed documentation of all transactions and investigations to support compliance with regulatory requirements.

Preferably have the experience as a Fraud/KYC analyst

Possess good and firm communication skills.

preferably have the experience as a Fraud/KYC analyst

Monitor transactions: Your primary responsibility will be to monitor transactions on the B2B platform and identify any suspicious or fraudulent activities.

Minimum D3/S1. (career/university graduated from any major)

Proven experience and knowledge in Anti-Money Laundering regulations, local regulations

Experience with crypto on-chain monitoring a plus

2+ years experience in a transaction monitoring function

Strong technical communication and interpersonal skills

Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry

Proficiency in compliance applications and programmes such as Worldcheck, Jumio, Chainalysis, etc