Kerja Sepenuh Masa, Compliance Specialist, Transaction Monitoring di Cobo Federal Territory - Maukerja

Role Overview 

We are looking for a motivated and detail-oriented Compliance Specialist to join our team. This role will play a key part in supporting local and regional compliance and anti-money laundering (AML) efforts across the organization. You will work closely with cross-functional teams to ensure internal processes align with evolving regulatory standards.. 

The ideal candidate has hands-on experience in AML operations, strong investigative skills, and a proactive approach to compliance risk management. This is a great opportunity to contribute to building a strong compliance culture in a fast-paced and dynamic environment. 

Role Responsibilities: 

• Monitor and review transaction monitoring alerts to identify unusual or potentially suspicious activity. 
• Conduct investigations on escalated alerts and internally reported suspicious activities, ensuring proper documentation and escalation. 
• Assist in the preparation and submission of Suspicious Transaction Reports (STRs) in line with regulatory requirements. 
• Review KYC files with particular attention to PEP, sanctions, and adverse media hits, supporting ongoing customer risk assessments. 
• Support the enhancement, testing, and calibration of AML transaction monitoring systems and related tools. 
• Contribute to the development, implementation, and maintenance of AML programs, policies, and internal controls tailored to digital asset business models. 
• Conduct research on crypto and blockchain-related compliance developments and provide recommendations to strengthen internal monitoring practices. 
• Support the delivery of compliance and AML training, with emphasis on transaction monitoring and red flag identification, to promote awareness across teams. 

Role Requirements: 

• Bachelor’s degree in Business, Accounting, Law, Finance, or a related field 
• Minimum 2 years of experience in compliance or AML roles within a financial institution; experience in a crypto or fintech company is a strong plus 
• Solid knowledge of AML/CFT principles, KYC procedures, and regulatory frameworks. 
• Strong analytical, investigative, and research skills 
• Excellent communication and interpersonal skills, with the ability to work collaboratively across teams 
• High level of integrity, attention to detail, and a proactive mindset