AML Transaction Monitoring Analyst

📋 Description

• Monitor merchant activity to detect fraud using internal tools and external data sources.
• Investigate suspicious merchant accounts and transactions, escalating cases as necessary.
• Create, tune, and calibrate fraud detection rules and scoring models.
• Conduct root cause analysis on confirmed fraud cases to identify trends.
• Perform Global AML TM investigations to detect money laundering and escalate cases per compliance.
• Document investigation findings and outcomes to ensure auditability and regulatory compliance.
• Stay current on industry trends, fraud schemes, regulatory changes, and best practices.

🎯 Requirements

• Bachelor's degree in Business or related field (or equivalent experience).
• 2-4 years experience in merchant risk, transaction monitoring, or a similar role.
• Working knowledge of AML regulations and experience performing AML TM investigations.
• Strong analytical skills; interpret complex data sets and identify anomalies.
• Familiarity with fraud detection tools, payment processors, and merchant monitoring systems.
• Excellent written and verbal communication skills, with strong attention to detail.
• Knowledge of global payment networks and e-commerce ecosystems.
• Ability to thrive in a fast-paced, high-pressure environment and manage multiple priorities effectively.

🎁 Benefits

• Meaningful collaborations across teams to improve customer experience.
• Growth opportunities as Coins expands beyond APAC.
• Culture that welcomes data-driven ideas to create impact.