TMS Compliance Lead Analyst

We are seeking a TMS Compliance Lead Analyst to join our CX Compliance team. The role requires strong experience in quality control and a proactive approach to working with various stakeholders. The candidate will be responsible for end-to-end Transaction Monitoring investigations, drafting and filing of Suspicious Activity Reports, and analyzing transaction activity and KYC information.

Requirements

• Minimum of 5 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry
• Experience in drafting suspicious transaction reports in the format provided by Singapore Police Force and filing it on the SONAR portal
• Able to identify red flag indicators and populate them correctly in the STR files
• Conduct investigative review and analysis in support of company's AML regulatory compliance policies and programs
• Analyze transaction activity and KYC information and conduct due diligence research in support of investigations
• Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
• Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC

Benefits

• Medical, dental, and vision benefits
• Bonus eligibility
• Equity eligibility