Fraud Operations & AML/CFT Screening Executive (24/7) - Remote in Bali

Join Boost, a leading fintech company in Southeast Asia, as our Fraud Operations & AML/CFT Screening Executive and play a critical role in safeguarding our platform against financial crimes. In this 24/7 remote position based in Bali, you’ll be at the forefront of our fraud prevention efforts, working closely with our global team to detect and prevent fraudulent activities. With Boost’s rapid growth and commitment to innovation, this is your chance to make a real impact in the fintech industry.

As a Fraud Operations & AML/CFT Screening Executive, you’ll be responsible for monitoring transactions, identifying suspicious activities, and implementing our anti-money laundering (AML) and counter-financing of terrorism (CFT) policies. You’ll use tools like Sentinel, LexisNexis, and AML/CFT screening software to ensure compliance and maintain the integrity of our platform. This role requires a proactive mindset, strong attention to detail, and the ability to work under pressure.

Boost is more than just a company; it’s a community of innovators, problem-solvers, and visionaries. We’re looking for someone who is passionate about financial technology and committed to making a difference. If you’re ready to take on this challenging yet rewarding role, we’d love to hear from you.

📋 Tanggung Jawab Pekerjaan

• Monitor transactions 24/7 to detect and prevent fraudulent activities
• Conduct AML/CFT screening using Sentinel and LexisNexis
• Investigate and report suspicious transactions to the fraud team
• Implement and enforce AML/CFT policies and procedures
• Collaborate with global teams to ensure compliance and maintain platform integrity
• Provide regular reports and updates on fraud trends and prevention strategies
• Stay up-to-date with the latest developments in fraud prevention and AML/CFT regulations
• Participate in training and development programs to enhance skills and knowledge

🎓 Kualifikasi & Syarat

• Bachelor’s degree in Finance, Accounting, or a related field
• Minimum of 3 years of experience in fraud operations, AML/CFT, or a related field
• Strong knowledge of AML/CFT regulations and best practices
• Proficiency in Sentinel and LexisNexis
• Excellent analytical and problem-solving skills
• Strong attention to detail and ability to work under pressure
• Proactive mindset and commitment to maintaining platform integrity
• Fluent in English, both written and spoken

🛠️ Keahlian

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