transaction monitoring | aml ops AnalystZigzag Offshoring

As an AML Operations Analyst, you will be the first line of defence for performing risk-based reviews on transaction and account monitoring cases. You will assess and review unusual activity reports and liaise with staff across Assembly to complete inquiries.
Key Responsibilities
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-You will review red flags, analyse trends and mitigate ML/TF risks with a clear and concise narrative.
-You will review automated TM alerts to ensure AML/CFT risks and potential Red Flags are properly identified, and adequately investigated.
-Assist in the implementation of the AML Transaction Monitoring tool and cases management tool
-You will recommend improvements & provide intelligence about transaction statistics
-You will assist in handling ad hoc legal and compliance issues relating to TM and attending to related enquiries from and handling inspection by regulators, auditors (internal and external)
-You will engage with Front Office, overseas office and customers in the review and disposition of TM alert
-You will support the business, particularly the Head of AML in the preparation and presentation of relevant Management Information on AML /CFT issues, trends and emerging risks, as well as the relevant TM-related data
-You will ensure that Assembly remains compliant with industry best practices & Regulatory and internal guidelines, policies and procedures in the transaction monitoring area and thus actively manage operational, regulatory and reputational risks.
Skills & Experience
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-You have at least 3 years of relevant experience and have handled AML transaction monitoring and investigation.
-You have strong written and verbal English skills.
-You have a strong sense of ownership and pride in your performance and its impact on the company's success.
-You are able to process data and identify anomalies.
-You are highly methodical and process-orientated for critical tasks, while still showing innovation when necessary.
-You are optimistic, self-motivated, and a fast-learner that can easily adapt to new ways of working.
-You are able to work autonomously as well as collaboratively.
-Ability to effectively manage internal and external stakeholders
In return, we are offering
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-A company culture with an innovative mindset where your ideas have the potential to create change.
-A fun and flexible work environment. Work remotely or in our creative and vibrant offices in Melbourne, Singapore, India and Manila if you need them.
Tiptopjob

Pasig City, Metro Manila
Permanent
Full-time