FinCrime Investigator: Real-Time Transaction Screening

amIT Global Solutions Sdn Bhd; Indonesia; On-site; IDR 120,000,000 - 240,000,000; Full time

Job summary

Aspire is seeking a curious FinCrime professional to monitor transactions in real time, screen customers, and investigate anomalies. The role requires strong analytical skills, risk judgment, and fluent English. You will engage with clients and internal stakeholders to ensure rigorous screening and effective problem solving.

The ideal candidate leverages data analysis and AI tools to enhance investigations and operational efficiency while maintaining SLA targets in a fintech environment.

Qualifications

• Experience in real-time transaction screening and investigations in fintech or financial services.
• Strong knowledge of sanctions screening and customer due diligence.
• Experience identifying financial crime risks and communicating findings.

Responsibilities

• Monitor transactions in real time to detect suspicious activity.
• Screen customers against sanctions lists and assess risk levels.
• Conduct investigations, analyze transaction data, and identify potential risks.
• Communicate findings clearly with clients, partners and internal teams.
• Leverage data analysis and AI tools to improve investigations and efficiency.

Skills

Real-time transaction screening

Transaction monitoring

AML investigations

Sanctions screening

English fluency

Communicate with stakeholders

QA and SLA adherence

Job description

Aspire is seeking a curious FinCrime professional to monitor transactions in real time, screen customers, and investigate anomalies. The role requires strong analytical skills, risk judgment, and fluent English. You will engage with clients and internal stakeholders to ensure rigorous screening and effective problem solving.

The ideal candidate leverages data analysis and AI tools to enhance investigations and operational efficiency while maintaining SLA targets in a fintech environment.