Analyst, Payment Screening (Fixed-Term 4 Months)

M-DAQ Indonesia Technologies (Wallex) is a subsidiary of M-DAQ Global. At M-DAQ Global, we're building a World without Currency Borders™

As a pioneering fintech group specialising in foreign exchange (FX) and payment solutions, we power seamless cross-border transactions for businesses around the world. Headquartered in Singapore, ASEAN remains a key focus of our growth strategy as we continue expanding our presence across regional and international markets. Through our proprietary technology and single API integration, we deliver FX clarity, payment certainty, and global payment mobility that help enterprises and SMEs navigate cross-border trade with confidence.

Today, M-DAQ has a strong presence across Singapore, Indonesia, Malaysia, China, Hong Kong, Japan, the United Kingdom, and beyond. More than 300 employees across our regional offices support businesses in over 45 markets globally, facilitating multi-billion-dollar cross-border transactions annually.

We provide a comprehensive suite of FX, collections, and payment solutions, enhanced by AI-driven onboarding, compliance, and advanced risk management capabilities designed to help businesses operate more efficiently across increasingly complex cross-border environments.

At M-DAQ, we foster a collaborative and people-oriented culture where employees are encouraged to contribute ideas, take ownership, and grow together. Alongside a flexible hybrid work environment, employees can also look forward to team celebrations, wellness initiatives, and regional gatherings that bring colleagues together across markets.

Our employee experience and growth have also been recognised through industry and workplace accolades, including:

• The Financial Times High-Growth Companies Asia-Pacific 2026
• The Straits Times Singapore's Fastest Growing Companies 2026
• Tech in Asia Singapore's Top Fintech Companies 2026
• Employee Experience Awards - Best Hybrid Work Model

For more information, please visit: www.m-daq.com.

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Why Join M-DAQ Global

• Be part of a mission to create a World without Currency Borders™
• Work alongside collaborative and diverse regional teams
• Gain exposure to cross-border payments, FX solutions, and global fintech innovation
• Opportunities to learn, grow, and take ownership in a fast-growing company
• Flexible hybrid work environment with a people-oriented culture
• Competitive remuneration package and employee benefits

Role Overview

The Payment Screening Analyst ensures that all payment transactions comply with internal standards and global regulatory requirements. The role focuses on reviewing transactions flagged by screening systems and supporting the company's efforts to mitigate sanctions and financial crime risks.

Key Responsibilities:

• Monitor and review payment transactions flagged by screening systems (e.g., sanctions, PEPs, adverse media).
• Investigate and analyze alerts to identify true matches vs. false positives.
• Conduct due diligence using internal tools and external databases (e.g., global watchlists, public sources).
• Escalate confirmed matches or suspicious cases to Compliance or relevant teams as per internal procedures.
• Document investigation findings clearly, accurately, and in an audit-ready manner.
• Ensure timely resolution of alerts in line with internal SLA to support smooth business operations.
• Maintain awareness of AML/CFT regulations, sanctions updates, and internal compliance policies.
• Collaborate cross-functionally when additional information or clarification is required.

Qualifications:

• Bachelor's degree in Business, Finance, Economics, Law, Accounting, or related discipline.
• Open for fresh graduates; prior experience or internship in AML, Compliance, Financial Crime, or Banking is an advantage.
• Prior knowledge of AML/CFT concepts, sanctions, or screening tools is preferred (training will be provided).
• Strong command of English is a must (both written and verbal).
• Strong analytical skills with high attention to detail.
• Fast learner with the ability to quickly grasp new systems and regulatory concepts.
• Able to work in a fast-paced environment and meet strict SLAs.
• Good communication and documentation skills.
• High level of integrity, confidentiality, and professionalism.
• Willing to work in shifting schedules, (off days will fall on weekdays; not fixed Saturday–Sunday).
• Able to join immediately.