Junior KYC Analyst supporting compliance tasks for an insurance client in Kuala Lumpur. Handling sanctions screening and KYC activities while working within the compliance team.
About the role
- AML/Fraud Analyst focusing on transaction monitoring to mitigate financial risks at Swan, Europe’s embedded banking specialist.
Responsibilities
- Proactively monitor clients’ transactional activity to protect the company from fraud, money laundering, financial, and reputational risks.
- Handle various internal and external requests that require a thorough analysis of account activity.
- Primarily investigate Fraud alerts related to transactions (cards, SEPA, and international transfers) across different client profiles (individuals, freelancers, businesses), as well as AML alerts.
- Manage communication with end clients and partners when suspicious activity is identified to collect supporting documentation.
- Analyze and respond to customer requests from clients who may be victims of fraud.
- Handle external legal requests received from authorities or banking partners.
- Help identify trends and report them to 2nd line to improve scoring rules.
Requirements
- Minimum 1 year of experience in AML or Compliance, ideally with a focus on Fraud and transaction monitoring within a fintech, payment provider, bank, consulting firm, or another fast-paced environment.
- Strong analytical skills with excellent attention to detail.
- Effective communication skills with internal and external stakeholders.
- Curious mindset and proactive approach to investigations.
- Flexibility to adapt to changing requirements in a fast-moving environment.
- Fluent in English and French.
- Experience with modern tools such as Forest (CRM), Zendesk (ticketing), and other AML/transaction-monitoring tools is a plus.
Benefits
- Flexible work arrangements
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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