Compliance Specialist (Transaction Monitoring)

As a Compliance Specialist at Asia Gulf Cloud, you will be the primary second-line escalation authority for fiat and stablecoin transaction monitoring cases across corporate and retail clients. You identify financial crime red flags, conduct deep-dive investigations, and assess or file Suspicious Transaction Reports, supporting the broader Compliance team.

What you'll do

• Act as the escalation touchpoint from the Operations team for fiat and stablecoin transaction monitoring cases across corporate and retail clients
• Handle exception escalations, correspondent bank requests for information, deep-dive investigations, and draft Suspicious Transaction Reports
• Identify financial crime red flags and risks associated with client money accounts, high-net-worth individuals, and virtual assets
• Ensure case reviews adhere to quality standards and regulatory requirements, support the maintenance of policies and procedures, monitor rule effectiveness against client transactions, and support quality assurance activities
• Carry out additional responsibilities and ad-hoc tasks as assigned to contribute to team goals and organisational success

What you bring

• A bachelor's degree in Business, Finance, Law, or a related field
• Minimum 5 years of compliance experience with a focus on AML escalations
• Expertise in retail and corporate transaction monitoring, red flag analysis, and STR/SAR filings
• A keen eye for detail and strong analytical capability, with the ability to navigate and tune specialized operational and system workflows