Assistant Manager/Manager, Compliance (L2 TM, SQL/Python, JSON) - Bukit Merah

We are seeking an experienced and analytical Assistant Manager/Manager, Compliance to join our Compliance Team, focusing on transaction monitoring for our digital asset products, services, and platform business.

In this role, you will lead the review and analysis of transactional activities, manage and enhance monitoring rules, and support AML/CFT compliance across the platform. While the primary focus is on transaction monitoring, familiarity with data tools such as SQL or Python is advantageous, supporting future initiatives to enhance monitoring effectiveness through data-driven processes.

Responsibilities:

• Conduct in-depth analysis of transactional data to identify unusual patterns, trends, and potential AML/CFT risks.
• Design, implement, and refine transaction monitoring rules, thresholds, and scenarios to ensure effective risk detection.
• Investigate transaction monitoring alerts and suspicious activity reports (SARs), ensuring thorough documentation and timely escalation where necessary.
• Support the review and analysis of flagged profiles and transactions within KYC/AML processes.
• Oversee the daily monitoring of alerts, ensuring investigations are conducted promptly and effectively.
• Leverage SQL or Python to support data extraction and deeper analysis of transactional data to enhance monitoring capabilities over time.
• Collaborate with Legal, Operations, and Technology teams to refine monitoring workflows and improve detection logic.
• Perform UAT and provide feedback on enhancements to transaction monitoring systems and processes.
• Monitor changes in AML/CFT regulatory requirements and assess their impact on monitoring frameworks.
• Support compliance audits and respond to requests from regulators and law enforcement.
• Maintain clear documentation of monitoring processes, rules, and case handling procedures.
• Train team members on effective monitoring practices and emerging typologies.
• Promote a culture of compliance and ethical conduct within the organization.

Requirements:

• Bachelor’s degree in Finance, Computer Science, Data Analytics, or related field.
• 5+ years of experience in compliance, transaction monitoring within fintech or financial services environment
• Proficiency in SQL and Python for data analysis and automation is preferred.
• Experience working with JSON data formats and APIs.
• Familiarity with transaction monitoring platforms and case management tools.
• Knowledge of AML/CFT regulations and data privacy laws.
• Analytical and detail-oriented with a problem-solving mindset.
• Ability to translate complex data into actionable compliance insights.
• Experience in agile environments and cross-functional collaboration.
• Passion for leveraging technology to enhance compliance effectiveness.