KYC Associate at Omise reviewing customer applications and ensuring compliance with KYC processes in Bangkok. Supporting documentation and automation of KYC procedures while communicating with customers.
About the role
- Financial Crimes Analyst managing investigations for an all-digital bank. Focused on BSA/AML compliance and financial crime prevention through effective team leadership and collaboration.
Responsibilities
- Review alert, case, and SAR narratives submitted by your team
- Oversee and mentor team members, providing investigative feedback and quality assurance (QA) and quality checking (QC) support
- Collaborate with peer groups and leaders to ensure all applicable risks are mitigated in the investigation
- Gather feedback and recommendations and translate them into business requirements to improve Varo’s AML program effectiveness
Requirements
- Worked in other FinTech’s or innovative Financial Institutions, with prior experience in BSA/AML regulations and Financial Crime Compliance
- 2+ years of prior transaction monitoring & surveillance investigations experience in anti-money laundering (AML), counter-terrorism, anti-bribery, and/or anti-fraud experience
- 2+ years of experience working as an intelligence analyst or in counter-threat finance in the DoD, IC, LE, or supporting communities
- Experience reviewing alerts, conducting case investigations, and drafting/filing Suspicious Activity Reports (SARs)
- Ability to get work done, knowing when to use judgment to make risk-based decisions with current (and sometimes limited) information
- Ability to prioritize workflows and ensure deadlines are met
- Excellent written and verbal communication skills, interpersonal and collaborative skills to effectively facilitate feedback and coaching conversations
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