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.
About the role
- AML & Merchant Risk Analyst at Trustly, a leader in Open Banking Payments. Conducting transaction monitoring and financial crime investigations in a dynamic environment.
Responsibilities
- Conduct AML and TF transaction monitoring investigations in line with internal policies
- Collect, analyse, and interpret transactional and behavioural data to identify potential risk
- Assess customer and transaction behaviour and escalate concerns where appropriate
- Produce clear, accurate, and well-documented investigative reports
- Apply regulatory requirements and internal standards consistently in daily work
- Collaborate with senior analysts and stakeholders to support effective case resolution
- Contribute to a strong quality and compliance culture within the team
Requirements
- 1-3 years of relevant experience within Transaction Monitoring or AML Operations
- Foundational to medium-level understanding of financial crime regulations
- Comfortable working with large volumes of transactional data
- Detail-oriented, structured, and able to work methodically under guidance
- Willing to take ownership of your work and continuously develop your skills
- Confident communicator in English (B2-C1), both written and spoken
- Experience from fast-paced financial environments is an asset
- Experience with sanctions screening is highly valued
- Certifications such as ACAMS or ICA are an advantage
Benefits
- 20 to 25 days of holiday to support a healthy work-life balance
- Monthly team outing allowance to enjoy social events with your colleagues
- Office perks such as refreshments (coffee, sodas etc.), breakfast, fruit and snacks
- Meal card to enjoy a daily lunch allowance to make your workdays even more convenient
- Well being support our health allowance covers gym memberships, massages, and much more to help you feel your best
- PLUS additional benefits designed to enhance your work-life experience!
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.