Register
Recruit Create CV

Transaction Monitoring Analyst Jobs

Transaction Specialist Digital Jobs
By PT Alto Network At Area DKI Jakarta, Indonesia
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.
Data & Transaction Recon Intern
By Netzme | Netzme Kreasi Indonesia, PT At Jakarta Raya, Indonesia
• 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
Budget & Performance Monitoring Analyst
By Bank Sahabat Sampoerna At Jakarta, Indonesia
Having a minimum 1-year experience in business planning/financial forecasting
Fresh graduates with internship experience in budgeting/financial forecasting is welcome to apply
Experience working in a fast-paced and high-growth environment
A team player, a fast learner, and have good communication skills
Creating financial business planning (budget/forecast) for a certain period
Ensure all assumptions have been factored into the planning method
Transaction Specialist Jobs
By Wallex At Jakarta, Indonesia
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)
Transaction Monitoring Associate Lead
By Aspire At Area DKI Jakarta, Indonesia
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
Global Transaction Services Summer Analyst - 2024 - Jakarta
By Bank of America At Jakarta, Indonesia
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
Global Transaction Services Summer Analyst – 2024 – Jakarta
By Bank of America At Jakarta, Indonesia
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
Global Transaction Services Full Time Analyst - 2024 - Jakarta
By Bank of America At Jakarta, Indonesia
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
Transaction Monitoring Analyst Jobs
By Fazz At Jakarta, Indonesia
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
Transaction Monitoring Specialist Jobs
By Xingyun Group At Jakarta Selatan, Indonesia
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)
A/Sa - Advisory Deals - Transaction Services
By PT. PriceWaterhouseCoopers Indonesia Advisory At Jakarta, Indonesia
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.
Staf Analyst Financial & Transaction Advisory
By PT Sarana Multi Infrastruktur (Persero) At Jakarta, Indonesia
•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
Transaction Monitoring Analyst - Apac
By Binance At Area DKI Jakarta, Indonesia
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

Are you looking for an exciting opportunity to use your financial analysis skills to help protect against financial crime? We are looking for a Transaction Monitoring Analyst to join our team and help us identify and investigate suspicious financial activity. As a Transaction Monitoring Analyst, you will be responsible for reviewing and analyzing financial transactions to detect and prevent money laundering, terrorist financing, and other financial crimes. If you are a detail-oriented individual with a passion for financial analysis, this could be the perfect job for you!

Overview:

An AML Transaction Monitoring Analyst is responsible for monitoring and analyzing financial transactions to detect and prevent money laundering and other financial crimes. The analyst must have a thorough understanding of the Bank Secrecy Act (BSA) and other applicable regulations and laws.

Detailed Job Description:

An AML Transaction Monitoring Analyst is responsible for monitoring and analyzing financial transactions to detect and prevent money laundering and other financial crimes. The analyst must have a thorough understanding of the Bank Secrecy Act (BSA) and other applicable regulations and laws. The analyst must be able to identify suspicious activity and report it to the appropriate authorities. The analyst must also be able to develop and implement strategies to detect and prevent money laundering and other financial crimes.

What is Transaction Monitoring Analyst Job Skills Required?

• Knowledge of the Bank Secrecy Act (BSA) and other applicable regulations and laws
• Ability to identify suspicious activity
• Ability to develop and implement strategies to detect and prevent money laundering and other financial crimes
• Excellent analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office applications

What is Transaction Monitoring Analyst Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• At least two years of experience in a financial institution or related field
• Professional certification in AML (e.g. CAMS, CFE, etc.) is preferred

What is Transaction Monitoring Analyst Job Knowledge?

• Knowledge of the Bank Secrecy Act (BSA) and other applicable regulations and laws
• Knowledge of financial crimes and money laundering
• Knowledge of financial analysis and reporting
• Knowledge of risk management and compliance

What is Transaction Monitoring Analyst Job Experience?

• At least two years of experience in a financial institution or related field
• Experience in AML transaction monitoring
• Experience in developing and implementing AML strategies

What is Transaction Monitoring Analyst Job Responsibilities?

• Monitor and analyze financial transactions to detect and prevent money laundering and other financial crimes
• Identify suspicious activity and report it to the appropriate authorities
• Develop and implement strategies to detect and prevent money laundering and other financial crimes
• Prepare and submit reports to the appropriate authorities
• Maintain and update records of all financial transactions
• Assist in the development and implementation of AML policies and procedures
• Provide training and guidance to staff on AML regulations and procedures