Transaction Monitoring AML
South Jakarta
Full-time
Posted on 27 May 2025
Job Descriptions
- Monitor daily crypto and fiat transactions using AML tools and systems.
- Identify unusual or suspicious patterns of activity that require further investigation.
- Escalate potential AML cases to the compliance team for review.
- Maintain detailed and accurate records of alerts and actions taken.
- Assist in preparing reports for regulators and internal audits.
- Stay updated on AML laws and best practices, especially for crypto-related activities.
- Work closely with the compliance and legal teams to improve monitoring processes.
Requirements
- Bachelor’s degree in Law, Finance, Business, or related field.
- Strong attention to detail and analytical skills.
- Understanding of AML principles and transaction monitoring practices.
- Familiarity with cryptocurrency and blockchain is a strong advantage.
- Good communication skills and ability to work in a fast-paced environment.
- Experience with AML tools (e.g., Chainalysis, Elliptic, or similar) is a plus.