Senior Financial Crime Compliance Analyst - Data Analytics (Remote in Bali)
Monee (MariBank) · 📍 Bali, Indonesia · Diposting 2026-10-09
FULL_TIME⭐ TERVERIFIKASI
IDR 25000000 - 40000000
MariBank, a rapidly growing digital bank based in Bali, is seeking a talented Senior Financial Crime Compliance Analyst to join our team. In this role, you will play a crucial part in ensuring the integrity and security of our financial operations by analyzing transaction data to detect and prevent financial crimes.
As a Senior Financial Crime Compliance Analyst, you will work closely with our compliance team and other stakeholders to develop and implement data-driven strategies for identifying and mitigating financial crime risks. This is a remote position, allowing you to work from the comfort of your home in Bali while contributing to the success of our digital banking platform.
If you are passionate about data analytics, have a strong background in financial crime compliance, and are eager to make a difference in the digital banking industry, we encourage you to apply for this exciting opportunity.
📋 Tanggung Jawab Pekerjaan
Tanggung Jawab:
Analyze large volumes of transaction data to identify patterns and anomalies that may indicate financial crimes.Develop and implement data-driven strategies for detecting and preventing financial crime risks.Work closely with the compliance team to ensure the accuracy and completeness of financial crime-related data.Collaborate with other stakeholders to develop and enhance our financial crime compliance program.Stay up-to-date with the latest trends, regulations, and best practices in financial crime compliance.Provide regular reports and updates to senior management on the status of our financial crime compliance efforts.Participate in training and development activities to enhance your skills and knowledge in data analytics and financial crime compliance.Contribute to the continuous improvement of our data analytics and financial crime compliance processes.🎓 Kualifikasi & Syarat
Kualifikasi:
Bachelor's degree in a relevant field, such as finance, economics, data analytics, or a related discipline.5-7 years of experience in financial crime compliance, with a focus on data analytics.Strong knowledge of financial crime regulations and best practices, particularly in the context of digital banking.Proficient in data analytics tools and techniques, including statistical analysis, data visualization, and machine learning.Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.Strong problem-solving and critical thinking skills, with the ability to analyze complex financial data and identify patterns and anomalies.Familiarity with the banking and digital banking industries is a plus.Ability to work independently and as part of a team in a fast-paced, dynamic environment.🛠️ Keahlian
Data analyticsfinancial crime compliancestatistical analysisdata visualizationmachine learningfinancial regulationsdigital banking
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