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data analysis kyc aml ofac sar📋 Description
- Support STR/SAR lifecycle: drafts and templates with MLRO/FIU within SLAs.
- Conduct AARs: end-to-end transaction analysis, KYC review, risk assessment.
- Perform proactive investigations using dashboards to identify patterns.
- Execute and coordinate risk controls: blocks, freezes, offboarding, monitoring.
- Maintain audit-ready investigation records with decisions, evidence and timelines.
- Partner with cross-functional teams to resolve risk concerns and align on outcomes.
🎯 Requirements
- 5+ years AML Transaction Monitoring in payments/fintech/banking; HK/SG/MY exposure.
- Draft STRs; audit-ready records; STR submission in HK/SG/MY.
- Strong analytical skills; detail-oriented; team player; time management.
- Ability to review data and apply judgement to resolve issues timely.
- Mandarin and English proficiency.
- Certifications preferred: CAMS, CFCS, ICA Advanced AML.
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