💼 About This Role

You'll conduct in-depth account activity reviews and support STR/SAR preparation and filing for a global payments fintech. Your work will directly impact risk-based actions across multiple stakeholders and teams.

🎯 What You'll Do

• Support STR/SAR lifecycle including drafting narratives and regulator filings.
• Conduct account activity reviews with end-to-end transaction analysis.
• Perform proactive investigations using internal dashboards and datasets.
• Coordinate risk controls like transaction blocks and account freezes.

📋 Requirements

• 5+ years AML Transaction Monitoring experience in payments/fintech/banking.
• Solid familiarity with HK, SG, MY regulatory markets and common money laundering schemes.
• Meticulous in drafting/reviewing STRs and maintaining audit-ready records.
• Excellent verbal and written communication in both Mandarin and English.

✨ Nice to Have

• Certifications like CAMS or CFE.
• Experience with vendor solutions in KYC, Transaction Monitoring, or Case Management.
• Process improvement initiative experience in KYC/CDD.

🎁 Benefits & Perks

• 💼 Global fintech with over 200,000 businesses served
• 🌍 26 offices worldwide in a collaborative environment
• 📈 Backed by top investors including Visa, Mastercard, Sequoia
• 🏆 Valued at US$8 billion with ambitious growth plans

📨 Hiring Process

Estimated timeline: 3-5 weeks · AI estimate

1. 1Recruiter Screen· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Technical/Compliance Case Assessment· 60 min

🚩 Heads Up

• Inconsistent experience level (Senior title but role may suit mid-level)
• Vague responsibilities mixing FIU and TM duties without clear boundaries