About the Company
The AML Monitoring Team is part of the AML Programs Team under Ant International's CRO organization. The team is focused on building A&I's AML monitoring capability from the ground up and providing second line assurance capabilities in regards to first line reporting outputs. To achieve goals the team partners closely with Regional MLROs as trusted advisors, and collaborates with Data Sec, FCC, and Technology teams to make the monitoring program work—detecting AML risks early and driving them to resolution. This is a foundation-stage team operating across multiple international markets, offering global AML exposure and real growth opportunity as the program scales.
Responsibilities
- Provide end-to-end monitoring alert operations support across assigned regions.
- Develop and enhance monitoring capabilities by adapting global rule designs to local entity contexts, ensuring data quality and operational relevance.
- Provide quantitative alert analysis and trend identification using SQL/Python and data analytics tools to proactively surface emerging AML risks before they escalate to regulatory findings.
- Extract and validate data for targeted AML risks or ongoing issues identified through monitoring alerts, supporting evidence-based decision making.
- Provide periodic monitoring performance reports and quantitative assessments as part of AML governance updates to CAMLO and MLROs.
- Provide second line assurance capabilities in regards to first line reporting outputs across AML program.
- Provide collaboration support with Data Sec, FCC, and regional AML teams on entity-level data requirements, threshold calibration, and rule optimization initiatives.
- Provide collaboration support with the AML data team on entity level business intelligence related requests from regional AML teams.
Qualifications
- Bachelor degree or above majoring in Finance, Economics, Statistics, Mathematics, Computer Science, or related fields; candidates with CAMS, ICA, or equivalent AML certifications are preferred.
- At least 2-3 years AML compliance, transaction monitoring, or financial crime investigation working experience in banking, fintech, consulting, or similar industries.
- Proficient in SQL for data extraction, alert investigation, and quantitative analysis; familiarity with Python or SAS for statistical analysis is preferred.
- Familiar with at least one popular BI tool, such as Power BI, Tableau.
- Strong ability in analytical thinking, root cause analysis, and cross-functional problem solving.
- Able to plan and execute independently on alert investigations, data validation, and regional deployment deliverables within tight SLAs.
- Able to work under pressure across multiple time zones and maintain result-oriented focus in high-stakes compliance environment.
- Highly flexible and detail-oriented with ability to build trusted advisor relationships with MLROs and cross-functional stakeholders.
