Senior AML Transaction Monitoring Analyst - Financial Crime Prevention

Lewis Personnel Management · 📍 Canggu, Bali, Indonesia · Diposting 2026-10-09
FULL_TIME⭐ TERVERIFIKASI
PHP 70000 - 80000
Lewis Personnel Management is seeking a highly skilled Senior AML Transaction Monitoring Analyst to join our team in Canggu, Bali. In this role, you will play a crucial part in our financial crime prevention efforts, ensuring compliance with regulatory requirements and safeguarding our organization from fraudulent activities. The ideal candidate will have a strong background in AML (Anti-Money Laundering) and transaction monitoring, with a keen eye for detail and a commitment to maintaining the highest standards of integrity and compliance.

📋 Tanggung Jawab Pekerjaan

Monitor and analyze transactions to identify and report suspicious activities in accordance with AML regulations.,Develop and implement risk-based monitoring strategies to detect and prevent money laundering and other financial crimes.,Conduct thorough investigations into suspicious transactions and provide detailed reports to management.,Collaborate with internal teams and external partners to enhance our AML compliance program.,Stay up-to-date with evolving regulatory requirements and industry best practices in financial crime prevention.,Provide training and guidance to junior staff on AML procedures and best practices.,Ensure the accuracy and completeness of AML records and documentation.

🎓 Kualifikasi & Syarat

Bachelor's degree in Finance, Accounting, Economics, or a related field.,Minimum of 5 years of experience in AML transaction monitoring or a similar role in the financial services industry.,Strong knowledge of AML regulations, including FATF standards and local regulatory requirements.,Proficiency in using AML software and tools, such as AML analytics platforms and data visualization tools.,Excellent analytical and problem-solving skills with a keen attention to detail.,Strong communication and interpersonal skills, with the ability to work effectively in a team environment.,Ability to work under pressure and meet tight deadlines.,Certification in AML or financial crime prevention is a plus.

🛠️ Keahlian

AML transaction monitoringRisk assessment and managementInvestigation and reportingRegulatory complianceData analysis and visualizationTraining and mentoringAML software proficiency
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