Transaction Monitoring Analyst

**About Triple-A**

Triple-A is a crypto payment gateway based in Singapore. Triple-A aims to revolutionise how businesses and customers are connected through blockchain technology and cryptocurrency solutions. With its easy setup, its highly competitive exchange rate and its no-chargebacks payment system, Triple-A helps businesses to increase their revenue by accessing the growing cryptocurrency users (300m+) community from all over the world.

Founded in 2017 in Singapore, Triple-A is regulated by MAS, the Monetary Authority of Singapore (Singapore’s Central Bank) and complies with the highest international standards for AML and KYC. Headquartered in Singapore, the fast-growing company is quickly expanding worldwide.

**Join the Team**

Transaction Monitoring Analysis And Strategy
- Conduct daily reviews and triaging of alerts utilizing real-time blockchain analytics monitoring, manual reports or internal/external referrals.
- Review potential matches against various regulatory watchlists and conduct additional research to ascertain validity of matches; escalate potentially suspicious activity to management.
- Where appropriate, facilitate Requests for Information (RFIs) with cross-functional staff in the investigation of transaction monitoring cases.
- Partner with business lines to understand business models and risk exposure, detect suspicious transactions and conclude monitoring rules. Design monitoring effectiveness analysis matrix and dashboard.
- Support the development of policies and procedures for transaction monitoring life cycle, including reviews of monitoring rules validation, optimization system, underlying data analysis;
Transaction Monitoring Product And Project Management
- Coordinate with other regional and global teams to implement the monitoring model.
- Work collaboratively across functional teams within Global Payment to ensure effective and efficient operations with clearly defined roles and responsibilities.
- Deals with most problems independently and has some latitude to resolve complex problems.
- Integrates in-depth specialty area operational knowledge, combined with a solid understanding of industry standards and practices. Applies project management skills to support operational projects as assigned.
- Applies professional judgment and attention to detail when interpreting data and results based on the analysis of factual information.
- May occasionally provide informal guidance or on-the-job-training to new team members

**Who we are looking for**
- Bachelor's degree / University degree or equivalent experience, mínimal 5 years of experience in payment-related financial compliance positions with concentration on transaction monitoring, familiar with multiple local regulators, advanced certification in Compliance is a plus
- Have solid and comprehensive understanding of compliance risk exposed in payment company and business model
- Suspicious transaction case deep investigation experience
- Sound knowledge on AML data including KYC, customer, merchant and transactional data
- Strong analytical and research skills, attention to details, excellence in executing, problem solving, self-driven and pressure handling
- Ability to work in a team environment to organize work, prioritize tasks, and handle multiple assignments simultaneously. Global mind-set for working with different cultures and backgrounds
- Excellent work organization ability, able to independently determine the priority of work tasks and handle multiple tasks at the same time. Have the proven capability to work and execute with mínimal supervision or remote management.
- Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units.
- Should be a self-starter, organized, detail oriented, and results driven.
- Excellent command of spoken and written English is required.

**Nice to Haves**
- Prior experience working in a multi-national or matrix environment.
- Knowledge with AML/CFT/Sanctions, digital payment tokens regulations, and industry best practices.
- Familiarity with commonly used transaction monitoring & reporting tool(s), such as Elliptic, or Notabene.
- Relevant industry certifications, e.g. CAMS.
- Cryptocurrency experience is a plus.