About You
- You're a go-getter with mad juggling skills (or multiple hats) who can thrive in a fast-paced, agile environment
- You enjoy doing purpose-led and meaningful work
- You have a strong thirst for knowledge and are driven to find solutions that don't exist yet
- You are comfortable with ambiguity and extremely resourceful (in your past life, you could've been a detective)
- You always find a way to get things done without sacrificing the quality of your work, integrity, and values
- No task is off limits for you
- You are humble and prioritize the success of the team over your own with an eagerness to help those around you
- You don't shy away from challenges and can bounce back from setbacks
- We strongly encourage individuals with disabilities to apply. We believe in equal opportunity and strive to create an inclusive workplace where everyone can thrive.
What you'll do and what success looks like in this role:
- Monitor and analyze customer transactions through the Transaction
- Monitoring System to identify potentially suspicious activities.
- Review, investigate, and document alerts and red flags in accordance with AML, CTF, and CPF regulatory requirements.
- Prepare and submit Suspicious Transaction Reports (STR) and Suspicious
- Activity Reports (SAR) to PPATK accurately and within regulatory deadlines.
- Coordinate with relevant business units and stakeholders to obtain information and supporting documents required for investigations.
- Extract, process, and analyze transaction data using Excel, SQL, Power BI, and other analytical tools to support transaction monitoring and investigations.
- Prepare management reports, dashboards, and analytical insights related to transaction monitoring activities and AML/CFT risk trends.
- Support internal audits, external audits, regulatory examinations, and compliance reviews related to AML/CFT and CPF requirements.
- Identify opportunities to enhance monitoring processes, alert parameters, reporting quality, and overall AML/CFT controls.
- Ensure all monitoring, investigation, and reporting activities comply with applicable regulations, internal policies, and established procedures
What Is Required and What We're Looking For
- Bachelor's Degree in Finance, Accounting, Business Administration, Law, Statistics, Information Systems, Computer Science, or a related field.
- Prior experience in AML/CFT, Compliance, Fraud Investigation, Risk Management, or a related function within the financial services industry is preferred.
- Strong understanding of AML, CTF, and CPF regulations, Transaction Monitoring processes, and suspicious transaction reporting requirements to PPATK.
- Strong analytical, investigative, and problem-solving skills.
- Proficient in Microsoft Excel, including Pivot Tables, Lookup Functions, Power Query, and other analytical tools.
- Working knowledge of SQL for data extraction, validation, and analysis is an advantage.
- Experience with Power BI or other data visualization tools is an advantage.
- Strong communication, coordination, and report-writing skills.
- High level of accuracy, attention to detail, and ability to work independently as well as collaboratively within a team.
- Professional certifications related to AML/CFT (e.g., CAMS, ACAMS, or equivalent certifications) are preferred.
