AML Transaction Monitoring & Investigations Analyst

Mobee; Jakarta Pusat; On-site; IDR 167,400,000 - 279,000,000; Full time

Job summary

Mobee is seeking an AML/transaction monitoring analyst to safeguard platform integrity in a regulated environment. You will monitor transactions, review alerts, and conduct in-depth investigations to identify money laundering and related risks.

The role requires 2+ years of AML experience, strong analytical and communication skills, and the ability to produce concise regulatory reports. Collaboration with KYC, Compliance and trading teams is essential.

Qualifications

• Minimum 2 years in transaction monitoring, AML, or related roles.
• Solid understanding of AML, KYC and CFT regulations.
• Strong analytical skills and attention to detail.
• Excellent written and verbal communication; report findings clearly.
• Ability to manage multiple priorities and meet deadlines.
• CAMS or similar AML/compliance certification is an advantage.

Responsibilities

• Monitor and analyze platform transactions to detect suspicious activity.
• Review alerts from the transaction monitoring system and investigate high‑risk cases.
• Document findings and escalate or report as required to regulators.
• Assess risk levels and recommend enhanced due diligence or restrictions.
• Ensure AML/KYC/CFT compliance across processes.
• Maintain accurate case files and logs.
• Collaborate with KYC, Compliance and trading teams.
• Contribute to testing and optimization of monitoring systems.
• Stay updated on AML/CFT regulatory changes.
• Handle additional tasks as assigned.

Skills

Analytical skills

Attention to detail

Communication skills

Critical thinking

Time management

Education

CAMS (Certified Anti-Money Laundering Specialist)

Job description

Mobee is seeking an AML/transaction monitoring analyst to safeguard platform integrity in a regulated environment. You will monitor transactions, review alerts, and conduct in-depth investigations to identify money laundering and related risks.

The role requires 2+ years of AML experience, strong analytical and communication skills, and the ability to produce concise regulatory reports. Collaboration with KYC, Compliance and trading teams is essential.