EMQ Inc. Hiring! Full Time AML Compliance Analyst in Federal Territory - Ricebowl

About EMQ

EMQ is a financial technology company that enables businesses of every size to access real-time, affordable, and efficient cross-border payments in 170+ markets. Through our API-powered platform, we continue to simplify global payments for our customers and enable them to scale efficiently across multiple markets. Recognized as a Tech Pioneer by World Economic Forum and Top 100 Cross-Border Payment Companies by FXC Intelligence, EMQ remains committed to fostering a more sustainable world by making financial services more accessible and inclusive for everyone, everywhere.

EMQ has offices in Hong Kong, Singapore, Taiwan, Malaysia, Indonesia, and Dubai. The company is currently licensed in Hong Kong, Singapore, Indonesia, Jordan and registered as a Money Service Business in Canada. *************

If you are seeking an opportunity to make a real difference in a company with a global reach and exciting financial services, come join us and grow with a team of people who will energize and inspire you!

The Opportunity :

In this role, you will be responsible for conducting prudent internal reviews of identifying possible violations of AML regulations and all matters related to potential money laundering, terrorist financing, and fraud. You're able to conduct transaction reviews of clients, quality assurances for account approvals and onboarding due diligence and make recommendations for appropriate disposition, which are supported by factual evidence and analysis.

What You’ll Be Doing…

• Actively participate in the annual AML risk assessment by testing adherence to the AML policy and procedures; liaise with line manager on transaction reviews, client information updates, and escalations.
• Conduct onboarding and period reviews as part of the client’s Due Diligence process.
• Conduct reviews of daily and monthly transaction alerts and real-time transaction monitoring for sanction names and other internally set compliance rules.
• Master both proprietary and vendor-based systems to help identify solutions to surveillance issues that may arise in day to day activity; assist in all matters related to AML operations and compliance risk for trade remittance.
• Support senior staff in responding to regulatory and internal audit requests by regularly updating and ensuring the accuracy of all records; keep abreast of regulatory changes and news.
• Ensure timely completion of all mandatory training requirements.

What We're Looking For…

• Bachelor's degree in any academic profession; post graduate diploma, professional degree or master's degree in any field a strong plus.
• Minimum of 1 - 2 years of experience in the anti-money laundering or risk-control realm; trade compliance experience in remittance is preferred but not necessary.
• Ability to handle confidential information and with discretion; ensure appropriate avenues for any suspicious client activity or specific transactions to be escalated for investigation.
• Able to work in a fast-moving and even pressured environment; can liaise with peers and colleagues globally and overcome time zone and cultural differences with ease.
• Ability to manage assigned tasks in an assertive, efficient, and timely manner; able to organize and meet deadlines as required.
• Resilient attitude, highly disciplined and detail-oriented, a self-motivated personality; have a good sense of responsibility, integrity, and autonomy for work.
• Proficient in MS Office (Access, Excel, Word, PowerPoint) is necessary.
• Willing to assist team members proactively; perform other ad hoc duties as assigned.

You Would Benefit From Our…

• Comprehensive employee benefits and rewards.
• Generous leave policy to support personal and family needs.
• Competitive compensation package.
• Learning and Development program.
• High performing, ambitious, collaborative and fun working culture.
• Fast-paced multi-cultural environment, opportunities for career growth.

EMQ is committed to creating a diverse and inclusive workplace where all employees feel valued, respected and accepted.