Senior Analyst for Financial Crimes Policy Adherence in AML Transaction Monitoring, focusing on governance and regulatory adherence activities to strengthen AML program execution.
About the role
- KYC/AML Officer at Ezypay ensuring compliance with APAC market regulations while providing customer support and managing operational risks.
Responsibilities
- Conduct thorough risk assessments on all new Ezypay merchants (including KYC, AML,KYB, credit checks)
- Perform ongoing Merchant Account audits to ensure compliance with external stakeholders
- Assist with customer/merchant enquiries in the APAC market to ensure we meet relevant legislation and compliance guidelines
- Review and approve/ decline MDV requests in line with company risk appetite
- Monitor transactions/merchant activity to minimise fraud/risk
Requirements
- Customer Support Expertise: Proven experience in managing customer inquiries and delivering exceptional service in a fast-paced environment.
- Experience in AML, KYC, and KYB onboarding within payments, financial services, fintech, or banking
- Strong understanding of transaction monitoring, fraud risk indicators, and financial crime classifications.
- Ability to interpret regulatory requirements across multiple regions and apply them pragmatically
- Relevant certification of any professional accreditation (Financial Crime, Money Laundering and at least up to 5 yrs experience) is highly preferred.
- Strong analytical and problem-solving skills
- Strong communication skills verbal and written
- Able to work in fast paced team environment, manage workload and demonstrate working to deadline
- Proficient with Microsoft office products (such as word/outlook/excel)
- ACAMS (Association of Certified Anti-Money Laundering Specialists) certification a plus
Job title
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