Senior Fraud & AML Investigation Analyst

YTL Sea Digital Bank Project; Babakan Madang; Sur place; IDR 180 000 000 - 240 000 000; Plein temps

Résumé du poste

YTL Sea Digital Bank Project is seeking a Level 2 FRAML Analyst to conduct in-depth investigations of escalated fraud and AML cases, assess risk, and determine actions in line with regulatory requirements. You will prepare investigation reports and liaise with AML Compliance, Risk, Legal, and Business Units to resolve cases.

Ideal candidates have 2–5 years in AML investigations or financial crime, strong analytical skills, and the ability to handle sensitive information in a fast-paced

Qualifications

• Bachelor's degree in any discipline.
• 2–5 years of AML/fraud investigations or financial crime experience.
• Strong understanding of AML/CFT regulations and transaction monitoring.
• Experience handling complex investigations and account link analysis.
• Familiarity with INSAR reporting and regulatory expectations.
• Ability to analyze large, complex datasets and craft clear narratives.

Responsabilités

• Conduct in-depth investigations on escalated fraud/AML cases from Level 1 screening.
• Analyze complex transaction patterns, account linkages, and customer behaviour; raise RFIs as needed.
• Assess indicators to determine risk severity and typology.
• Prepare investigation reports with rationale for escalation or closure and file INSAR when needed.
• Liaise with AML Compliance, Risk, Legal, and business units for resolution.
• Handle special investigative requests such as law enforcement support.
• Identify fraud/AML trends and contribute to rule tuning and scenarios.
• Ensure adherence to SOPs, regulatory requirements, and governance standards.
• Maintain high-quality documentation for audits and regulatory reviews.

Connaissances

AML investigations

Fraud investigations

Regulatory knowledge

Data analysis

INSAR reporting

Communication

Formation

Bachelor's degree

Description du poste

YTL Sea Digital Bank Project is seeking a Level 2 FRAML Analyst to conduct in-depth investigations of escalated fraud and AML cases, assess risk, and determine actions in line with regulatory requirements. You will prepare investigation reports and liaise with AML Compliance, Risk, Legal, and Business Units to resolve cases.

Ideal candidates have 2–5 years in AML investigations or financial crime, strong analytical skills, and the ability to handle sensitive information in a fast-paced