The Financial Crime Analyst will conduct AML investigations, perform transaction monitoring, and manage customer due diligence to ensure regulatory compliance across the APAC region. They will also support the Director of Financial Crime and APAC MLROs in identifying, investigating, and escalating suspicious activities.
Act as a dedicated point of contact for high-value clients, managing their day-to-day requests across payments, cards, and crypto products. Coordinate complex issues across internal teams to ensure a personalized, white-glove service experience.
Design, implement, and support integration solutions between internal systems, third-party applications, and cloud services. Develop and maintain business process automations and integration workflows using scripting and APIs.
The Fraud Operations Analyst is responsible for identifying, preventing, and mitigating fraudulent activities and financial crimes through transaction monitoring and pattern analysis. They will also prepare Suspicious Activity Reports and recommend operational improvements to enhance fraud detection efficiency.
