AML & Merchant Risk Analyst at Trustly, a leader in Open Banking Payments. Conducting transaction monitoring and financial crime investigations in a dynamic environment.
About the role
- SR&T Analyst & Consultant managing client due diligence and compliance with AML/KYC obligations. Conducting research and investigations while supporting a team at Deloitte in Singapore.
Responsibilities
- Conduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations
- Validate and verify KYC information through comprehensive research and cross-referencing internal and external databases
- Identify and escalate cases involving politically exposed persons and customers with medium to high AML risk
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues
- Conduct Source of Wealth review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards
- Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud
- Document the rationale for escalating or dismissing sanctions and transaction alerts, stay updated on AML regulations, support Deloitte Forensic projects, and co-lead a team ensuring quality and efficiency.
Requirements
- Undergraduate degree in a relevant field (e.g., accounting, law) and a professional certification is a plus
- Over 3 year of experience in KYC, AML, forensic accounting, fraud investigation, or related fields, ideally within consulting, financial, accounting, or legal institutions
- Basic understanding of AML regulations and money laundering schemes
- Experience providing financial crime consulting to various banking sectors and skills in analyzing, drafting, and presenting reports
- Strong team player with good communication, analytical, and report-writing skills, and a commitment to professional excellence
- Willingness to travel client’s office when needed, participate in practice growth, and work under minimal supervision in a dynamic environment
- Ability to Review Accounting/Financial Documents in Mandarin is a plus.
Benefits
- Positive work experiences that foster a culture of respect and inclusion
- Opportunities for personal learning and development
- Participation in Deloitte Forensic projects
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Senior AML Executive enhancing compliance and managing due diligence within OpenPayd’s financial operations. Collaborating with First Line teams and ensuring adherence to AML and regulatory standards.
AML & Responsible Gaming Advisor helping players with responsible gaming issues in a dynamic iGaming environment. Collaborating closely with support teams to monitor gambling behaviours and compliance.
Authenticity Agent monitoring large volumes of user generated content for fraudulent activity. Utilizing case management systems to protect consumers by identifying and acting on inauthentic content.
Enterprise Sanctions Compliance Senior Associate responsible for governance and execution of sanctions compliance program. Supporting risk assessments, training, and internal procedures in a hybrid role.
Financial Crimes Consultant developing and delivering training programs on financial crimes at SHAZAM. Supporting internal teams and clients while ensuring regulatory compliance and best practices.
AI Director leading strategy and delivery of enterprise - grade AI solutions in regulated financial services environments. Influencing stakeholders and ensuring scalable, explainable AI solutions for compliance challenges.
AML Financial Crime Risk Investigative Analyst providing analytical support for AML operations. Conducting transaction analysis and risk assessment to adhere to compliance regulations in financial crime risk management.
Consumer KYC Analyst ensuring regulatory compliance as part of the KYC Consumer team at Trustly, a leader in Open Banking Payments redefining payment experiences.
Merchant KYC Analyst at Trustly ensuring compliance through customer due diligence. Collaborating with various departments on regulatory requirements in a fast - paced environment.