Transaction Management Analyst Jobs

Document workaround steps in the Knowledge Management (KM) system for accessibility by other team members.

Ensure optimal service uptime to meet user requirements.

Educational background in related fields such as Information Technology, Information Systems, or a related field.

Strong analytical skills with a focus on transactional data.

Effective communication skills to interact with various teams and levels within the organization.

Knowledge of payment systems and related digital products.

• Bachelor degree or final year student from all major prefer management, business, finance and accounting

• Have a good communication skill and integrity

• Assist in the preparation and cleaning of data for Data Analytic & transaction reconciliation purposes

• Able to use Microsoft Excel/Spreadsheet

• Prefer living at Jabodetabek area

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)

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

Speaker series with senior management across all lines of business

Strong quantitative and analytical skills

Comfortable with change and adjust to changing demands and requirements

Positive approach and open to learning new skills

Creative thinking and problem-solving skills

Fluency in English is essential, appropriate Asian language skills are also essential for some roles and countries

Speaker series with senior management across all lines of business

Strong quantitative and analytical skills

Comfortable with change and adjust to changing demands and requirements

Positive approach and open to learning new skills

Creative thinking and problem-solving skills

Fluency in English is essential, appropriate Asian language skills are also essential for some roles and countries

Strong quantitative and analytical skills

Comfortable with change and adjust to changing demands and requirements

Positive approach and open to learning new skills

Creative thinking and problem-solving skills

Fluency in English is essential, appropriate Asian language skills are also essential for some roles and countries

Conduct analysis and manage reporting and tracking

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)

Use feedback and reflection to develop self awareness, personal strengths and address development areas.

Delegate to others to provide stretch opportunities, coaching them to deliver results.

Demonstrate critical thinking and the ability to bring order to unstructured problems.

Use a broad range of tools and techniques to extract insights from current industry or sector trends.

Review your work and that of others for quality, accuracy and relevance.

Know how and when to use tools available for a given situation and can explain the reasons for this choice.

•Has understanding related in project finance, project management, banking, financial analyst, public private partnership

•Proficient in using software for data analysis and project management

• Manage, analyze, monitor and report in consultation project.

•Min. 3 years related experience

• Develop, present and revise pitchbook, indicative proposal and client contract

• Execute end-to-end process of Arranger Consultation services

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