Senior Analyst - Fraud & AML Risk Job at MONEYME (Sydney)

Sanctions & AML Senior Analyst Operations Expert for Digital Assets

Sanctions & AML Senior Analyst Operations Expert for Digital Assets, the purpose...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Sanctions
risk management
compliance – banking ops or fin tech industries

Job Responsibility

Analyzing on-chain and off-chain data using specialized blockchain analytics tools to identify suspicious transactions and Travel Rule packages
Analyzing non-digital transactions in securities and cash transfers for their compliance with relevant sanctions regimes
Investigating and dispositioning alerts generated by digital asset, non-digital securities, and cash transactions
Screening customer wallet addresses against applicable sanctions, internal, and other relevant watchlists
Screening non-digital securities holdings of Citi’s clients against applicable sanctions
Conducting and documenting enhanced due diligence on digital asset, non-digital securities, and cash transactions
Preparing comprehensive case files with clear justifications for escalation to the second line of defense or for potential regulatory reporting
Executing control actions, such as blocking transactions, in response to confirmed matches with sanctioned parties or prohibited activities
Identifying and assessing emerging AML, fraud and sanctions evasion typologies and risks specific to the digital and non-digital assets ecosystem
Contributing to the development, testing, and tuning of blockchain, securities on-exchange, and OTC transactions monitoring rules to enhance detection accuracy and reduce false positives

Fulltime

Fraud Business Senior Analyst

The Business Sr. Analyst is a seasoned professional role. Applies in-depth disci...

Location

United States , Jacksonville; San Antonio

Salary:

79120.00 - 118680.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

5-8 years relevant experience
Required skills include project management, quantitative aptitude, and the ability to effectively synthesize and communicate complex business issues through concise presentation skills
Good interpersonal skills to oversee cross disciplinary work streams
Extensive project management and strategic analysis experience
Interest and experience in the financial services industry, in particular in the areas of technology and data mining
In-depth understanding of enterprise AML systems (AIP, DCP, CMT) and how compliance policies are translated into technical solutions
Experience in requirements gathering, functional design, and system testing
Problem-Solving & Strategic Thinking: Opportunity to analyze complex business problems, propose innovative solutions, and understand the strategic impact of system enhancements on global compliance efforts
Bachelor’s/University degree or equivalent experience

Job Responsibility

Support the implementation and ongoing maintenance of AML compliance systems by gathering and documenting business requirements, aligning processes with internal policies, and ensuring adherence to regulatory expectations
Support the creation and ongoing maintenance of reporting used within the Fraud Suspicious Activity Reporting function
Provide analytical and technical support to AML and Fraud Investigations teams by helping interpret compliance requirements and assessing impacts to systems, data flows, and business processes
Assist with Fraud compliance quality reviews and testing activities by analyzing process outcomes, identifying gaps or control weaknesses, supporting reporting enhancements, and helping document corrective actions in line with regulatory and audit requirements
Contribute to the development and delivery of training materials and process documentation for business and functional partners to support AML and Fraud policy and system changes
Collaborate with compliance, technology, and operations partners to support risk assessment activities related to business processes and system changes, ensuring adherence to applicable laws, regulations, and internal policies, and supporting transparency in issue tracking and remediation
Perform additional analytical, documentation, and project support tasks as assigned in support of AML and Financial Crime initiatives
Project Management support of business risk and control oversight and strategic initiatives
Management reporting of business intelligence and other key Investments initiatives
Data Collection and evaluation

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Fulltime

FinCrime Operations Senior Analyst

As a FinCrime Operations Senior Analyst, you will play a vital role in safeguard...

Location

United States , Austin

Salary:

30.75 USD / Hour

Assessfirst

Expiration Date

Until further notice

Requirements

Strong verbal and written communication skills in English, with the ability to produce clear, concise, accurate, and professional reports, summaries, and customer communications
1-2 years of experience in operations, compliance, or a related field, preferably with exposure to financial crime, KYC/AML, or fraud prevention
Basic understanding of global financial crime regulations, best practices and applicable standards
Ability to work independently and make decisions within well-defined procedures
Proven capacity to maintain a high level of quality and accuracy, with a strong commitment to precise process adherence and meeting established standards, even when managing routine tasks or high workloads
Excellent documentation skills, with the ability to present complex information clearly, concisely, and accurately for both internal and external use, ensuring all decisions are thoroughly supported
Strong organizational skills with the ability to multitask, prioritize effectively, and manage time efficiently in challenging situations
Ability to follow established procedures consistently and efficiently, particularly in handling routine tasks
Willingness to work flexible hours, including shifts, weekends, and public holidays as needed
Proactive attitude with a willingness to learn and develop in the financial crime domain

Job Responsibility

Investigation and Analysis: Conduct thorough reviews and investigations of customer and payment activity, including their use of Wise products, to determine if behavior aligns with expected patterns or portrays higher-risk flags
Due Diligence: Perform meticulous due diligence on customers and businesses, leveraging a variety of publicly available and internal data sources
Risk Assessment: Analyze and evaluate risk factors associated with customer profiles and transactions
Transaction Monitoring: Review customer transaction history, analyzing how they utilize Wise's various products and services to identify unusual patterns or suspicious activities
Escalation: Review and assess internal escalations, whether system-generated or from other teams, making informed decisions on the next steps
Documentation and Record Keeping: Maintain accurate and detailed records of reviews, investigations, decisions, and customer interactions
Compliance Guidelines: Stay up-to-date with relevant KYC/AML/due diligence/fraud regulations, sector’s best practices, market trends, and with changes in typologies and crime trends
Risk Management and Escalation: Escalate critical incidents, high-risk customers, significant control weaknesses, or material breaches to direct leadership
Process Improvement: Contribute to the continuous improvement of FinCrime operations processes by raising issues for process and/or tooling bugs, inefficiencies and suggesting actionable and impactful enhancements
Team Collaboration: Collaborate with senior analysts and other team members to support the overall FinCrime operations function

Fulltime

Enterprise Risk Oversight Analyst

We are looking for an Enterprise Risk Oversight specialist to support second-lin...

Location

United States , Norwood

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

5+ years of experience in enterprise risk, operational risk, or second-line risk oversight within the banking industry
working knowledge of banking risk disciplines such as liquidity risk, market or interest rate risk, credit risk, and enterprise risk management
demonstrated ability to produce risk reporting and analytics, including risk appetite reporting, KRI development, and trend analysis
experience preparing materials for senior executives, risk committees, or board-level reporting
strong understanding of banking regulations and governance expectations relevant to second-line oversight functions
ability to influence and challenge business partners constructively while maintaining collaborative working relationships across functions
familiarity with risk assessments, control evaluation, and policy oversight in a regulated financial services environment
exposure to areas such as AML, fraud analytics, treasury activities, compliance reporting, or asset and liability management is beneficial

Job Responsibility

Develop and maintain enterprise risk reporting for senior management and board-level audiences, highlighting key trends, exposures, and areas requiring attention
evaluate risk appetite metrics and key risk indicators to identify shifts in performance, emerging concerns, and potential control weaknesses across the organization
provide credible second-line challenge to first-line teams within Treasury, Credit, and related functions on risk decisions, assumptions, and mitigation plans
partner with cross-functional stakeholders to support risk assessments, policy reviews, and control oversight activities tied to the enterprise risk framework
monitor liquidity, market, interest rate, and credit risk themes to ensure issues are escalated appropriately and risk insights are clearly communicated
contribute to enterprise risk governance initiatives, including framework alignment, committee materials, and documentation supporting regulatory and internal review processes
track emerging risks and assess their potential effect on the organization’s operating environment, financial profile, and control structure
support oversight activities related to model risk management and, where needed, assist with financial reviews of third-party or vendor relationships

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Fulltime

Team Lead-Compliance Analyst

As a Team Lead, Compliance, you will act as a second line of oversight within th...

Location

India , Hyderabad

Salary:

Not provided

Blackbaud

Expiration Date

Until further notice

Requirements

Strong analytical ability with proven experience assessing complex information to make sound, risk-based decisions
Strong written and verbal English communication, including the ability to simplify complex regulatory issues
High attention to detail and accuracy in reviews, documentation, and reporting
Structured problem-solving with the ability to identify issues early and propose workable solutions
Proven ability to manage multiple priorities in a fast-paced, high-volume environment
Experience guiding or mentoring junior compliance or onboarding staff
Ability to drive consistency and uphold high standards across the analyst team
Strong working understanding of AML, KYC, sanctions regimes, GDPR and fraud-prevention principles
Experience with KYC/AML platforms, identity verification tools, case-management systems, and data analytics tools
Commitment to maintaining confidentiality, integrity, and professionalism in handling sensitive information

Job Responsibility

Oversee and quality-assure due diligence and onboarding checks performed by Compliance Analysts
Conduct enhanced due diligence (EDD) on high-risk charities, fundraisers, and campaigns
Work with Sales, Charity Support, Product and wider Global Compliance to ensure onboarding journeys are efficient and compliant
Lead the review, assessment, and escalation of sanctions alerts and suspicious activity reports (SARs) to the Compliance Manager
Act as a senior point of contact for Compliance Analysts needing guidance on AML, KYC, sanctions, or platform misuse concerns
Ensure Analysts' decisions are consistent, compliant, and well-documented
Produce regular management reports covering onboarding quality, risk indicators, volumes, analyst performance insights, and escalations
Support internal and external audits, contributing to evidence gathering and report preparation
Train Compliance Analysts on new systems, processes, KYC/AML platforms, and case-management tools
Support the Compliance Manager in evolving the compliance monitoring plan and enhancing operational controls

What we offer

Invest in your well-being
Time off to volunteer
Benefits that support each stage of your life journey
Remote-first, flexible culture

Technical Support Manager

The AML Manager is responsible for overseeing the firm’s Anti‑Money Laundering (...

Location

South Africa , Cape Town

Salary:

Not provided

Capital International

Expiration Date

Until further notice

Requirements

Strong knowledge of AML regulations and frameworks (FATF, AML/CFT)
Expertise in transaction monitoring systems, name screening tools, and case management platforms
Strong analytical skills with the ability to identify patterns, red flags, and typologies
Exposure to cross‑border regulatory requirements
Experience implementing new AML systems or enhancing transaction monitoring rules
Working knowledge of fraud risk, sanctions compliance, and KYC onboarding operations
Proven experience reviewing, approving, and quality‑checking periodic AML/KYC reviews for corporate, trust, or private clients
Strong understanding of periodic review frameworks, refresh cycles, and regulatory expectations (including high‑risk review standards)
Ability to independently assess complex structures and provide well‑reasoned recommendations or sign‑off decisions
Strong understanding of corporate entity types (LLCs, LLPs, partnerships, foundations, SPVs, funds) and their AML implications

Job Responsibility

Oversee periodic reviews, and EDD on high‑risk customers (PEPs, sanctions exposure, high‑risk jurisdictions, complex structures)
Ensure KYC files adhere to regulatory standards and internal policies
Maintain and enhance AML/CTF policies, procedures, and risk assessments
Monitor compliance with applicable regulations
Assist with thematic reviews and control testing to identify gaps and improvement opportunities
Sign off reviews to a high regulatory standard
Manage, mentor, and develop AML/KYC administrators
Conduct quality reviews of period reviews, KYC files, and screening alerts
Provide training across teams on AML risks, typologies, red flags, and regulatory changes
Manage escalations from analysts and provide guidance on complex cases

What we offer

Medical aid and GAP cover
RA scheme
Flexible hours
Volunteering opportunities
Training and development opportunities
Opportunities to take advantage of our own products

Manager, Operations Quality Assurance

This role will work closely with regional and global Compliance, Risk, Product a...

Location

Malaysia; Singapore , Kuala Lumpur; Singapore

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Accounting, Finance, Economics, Business Management, Statistics and Mathematics, Law or related disciplines
5+ years of relevant experience in financial services, fintech or consulting, with one of the following profiles: Compliance expertise in AML/compliance review and advisory (preferably with CAMS/AAMLP certification)
OR Risk control expertise in credit, fraud, brand and/or consumer risk management
OR QA/Auditing/Consulting backgrounds with strong exposures to compliance testing and risk assessments
Strong understanding of AML/CTF regulations and/or risk management controls, industry practices, and regulatory/card scheme expectations and trends in the financial services, payments, or fintech industries
Familiarity with AML processes (KYC, Transaction Monitoring and Name screening) OR Risk controls (Underwriting, Merchant Risk Monitoring)
Strong communication and time/project management skills
Strong analytical and problem‑solving skills
Fluency in both Mandarin and English (spoken and written)

Job Responsibility

Gain an in‑depth understanding of Airwallex’s product offerings and AML / Risk‑related processes and controls across the end‑to‑end customer and transaction lifecycle
Design and maintain a comprehensive operations QA framework covering compliance, risk controls and key customer-supporting functions to ensure operational standards
Lead a small team of QA analysts and oversee the execution of monthly QA testing, ensuring team productivity and accuracy with high-quality deliverables
Identify operational risks, process gaps and system limitations, determine root causes and impact, and provide suitable recommendations for remediations and enhancements
Communicate QA outcomes clearly and concisely with key stakeholders and senior leadership, and track remedial actions and optimisation opportunities to effective closure
Drive and support global projects and initiatives for operations excellence, providing data‑driven analytics and insights to support informed decision‑making

Fulltime

Regulatory Affairs Analyst

Help interpret regulatory changes and ensure our products, policies, and communi...

Location

Ireland , Dublin

Salary:

Not provided

GoFundMe

Expiration Date

Until further notice

Requirements

1-2 years of experience in financial crime investigations, data analysis, or compliance
Bachelor’s degree in Data Science, Economics, Finance, Criminal Justice, Mathematics, or a related field
Strong proficiency in data analysis tools (e.g. Looker, SQL, Excel) and transaction monitoring systems
Knowledge of financial crime laws and regulations, including AML, KYC, and sanctions compliance, and experience with legislative analysis
Ability to synthesize complex data and legal information into actionable insights
Excellent written and verbal communication skills, with the ability to present findings clearly to both technical and non-technical audiences
Fluency in English and one of either: Spanish, French, German, or Italian
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are a plus
Strong ethical standards and discretion when handling sensitive information

Job Responsibility

Conduct complex investigations into potential financial crimes, including fraud, money laundering, and sanctions compliance, using advanced data analysis and research methodologies
Lead comprehensive investigations, gathering evidence, analyzing user and transaction behavior, and working cross-functionally to mitigate risks
Analyze large, complex datasets to detect suspicious activity, leveraging advanced analytical tools and techniques
Provide legislative analysis to ensure compliance with emerging laws and regulations, interpreting their impact on financial crime prevention strategies, donation volume, and customer experience
Prepare detailed investigative and legislative reports for senior management, law enforcement, and regulatory authorities, clearly documenting findings and recommendations
Collaborate with internal teams (compliance, legal, risk) and external law enforcement or regulatory bodies to manage financial crime cases
Stay informed on new financial crime trends and legislative changes, contributing to the improvement of policies and procedures for fraud detection and prevention

What we offer

Make an Impact: Be part of a mission-driven organization making a positive difference in millions of lives every year
Innovative Environment: Work with a diverse, passionate, and talented team in a fast-paced, forward-thinking atmosphere
Collaborative Team: Join a fun and collaborative team that works hard and celebrates success together
Competitive Benefits: Enjoy competitive pay and comprehensive healthcare benefits
Holistic Support: Enjoy financial assistance for things like hybrid work, family planning, along with generous parental leave, flexible time-off policies, and mental health and wellness resources to support your overall well-being
Growth Opportunities: Participate in learning, development, and recognition programs to help you thrive and grow
Commitment to DEI: Contribute to diversity, equity, and inclusion through ongoing initiatives and employee resource groups
Community Engagement: Make a difference through our volunteering program

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Senior Analyst - Fraud & AML Risk

Job Description

Job Responsibility

Requirements

What we offer

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