AML Operations Analyst - Transaction Monitoring

• •Agile execution on key projects and operational delivery of work within the Transaction Monitoring Team, specifically the execution of transaction monitoring alerts, regulatory reporting activities and regulatory requests.
• •Creating initial reports/analysis for review.
• •Attending to all aspects relating to Travel Rule including customer communications, virtual asset service provider (VASP) due diligence and queue review.
• •Navigating and using Chainalysis Reactor effectively to review and assess customer transaction alerts.
• •Managing and drafting responses to standard and ad hoc regulatory requests, as well as to banking partners and other ad-hoc requests for information.
• •Assisting with in depth transactional investigations into customer profiles.
• •Managing customer exits as a result of transactional reviews.
• •Finalising and filing reports (subject to review) in respect of outbound regulatory reporting in conjunction with the relevant Money Laundering Reporting Officer (“MLRO”).

• •Remote but reachable work policy gives you the freedom to choose between working from home or the office.
• •Plus the option to buy and sell up to 5 days leave.
• •Improve body and mind, with excellent private medical insurance.
• •Access to Learnably and our additional learning platforms for your personal and professional development.
• •6 months primary care-giver leave.
• •Paw-ternity leave for your furry friend.
• •Annual Inspiration Day in addition to your annual leave which increases based on your length of service!
• •A collaborative, friendly work community, with regular social events and virtual cooking, dancing, drawing and house planting classes hosted by our Lunauts.
• •Free lunch and snacks.
• •0 fees up to a certain amount with Luno from the day you start.*

*Offer only available on Luno Instant Buy, not Luno Exchange.* *We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.*

• •Tertiary Education, to the equivalent of graduate.
• •A **minimum** of 3 years work experience in an Anti-Money Laundering and Countering Terrorist Financing related field.
• •Strong analytical mindset.
• •Ability to adapt within a fast-paced environment.
• •Strong attention to detail and experience in process writing and documenting outcomes of reviews and investigations.
• •High proficiency in English *(please ensure that your application is in English)*.
• •If not an Indonesian citizen, **an existing, valid permit to work in Indonesia**.
• •Entrepreneurial, strong sense of responsibility and very high level of integrity.
• •Solid interpersonal, communication and negotiation skills.
• •Friendly, transparent, articulate and driven to succeed.
• •Familiarity with cryptocurrencies will be **highly advantageous**.