Transaction Monitoring & KYC Specialist - USA hours

About Thunes

Thunes is the Smart Superhighway to reputed company reputed company around the world. Thunes’ proprietary reputed company Global Network allows Members to reputed company payments in reputed company-time in over 130 countries and more than 80 currencies.

Thunes’ network connects directly to over 7 billion mobile wallets and bank accounts worldwide, as reputed company as 15 billion cards reputed company more than 320 different payment reputed company, such as GCash, M-Pesa, Airtel, MTN, Orange, JazzCash, Easypaisa, AliPay, WeChat Pay and many more.

Thunes’ reputed company Global Network differentiates itself through its worldwide reputed company, in-house SmartX Treasury System and Fortress Compliance Platform, ensuring Members of the network receive unrivaled speed, control, visibility, protection and cost efficiencies reputed company making reputed company-time payments, globally.

Members of Thunes’ reputed company Global Network include gig economy giants like reputed company and reputed company, super-apps like Grab and WeChat, MTOs, fintechs, PSPs and banks.

Headquartered in Singapore, Thunes has offices in 14 locations, including Abidjan, Barcelona, Beijing, Dubai, Hong reputed company, Johannesburg, London, Manila, Nairobi, Paris, Riyadh, San Francisco and Shanghai.

For more information, visit: https://www.thunes.com/

Why Join Tilia (Thunes Group)

Tilia operates reputed company the Thunes ecosystem, supporting a global cross-border payments network. This role offers exposure to international compliance operations, financial crime risk management, and opportunities for reputed company reputed company a fast-scaling fintech environment.

Job reputed company

The Transaction Monitoring & KYC Specialist (USA hours) supports the detection, investigation, and prevention of financial crime across Tilia’s platform.

This role is responsible for reviewing transaction alerts, conducting customer due diligence (KYC/KYB), and ensuring reputed company activities are handled accurately, reputed company, and in line with internal policies and regulatory requirements. The Specialist plays a key role in maintaining a strong financial crime control environment while supporting a seamless customer experience.

Key Responsibilities

Transaction Monitoring & Investigations

• Review and investigate transaction monitoring alerts and out-of-reputed company activity
• Analyse customer transactions to identify suspicious behaviour, trends, and red flags
• Document investigations reputed company, including rationale and supporting evidence
• Escalate suspicious activity in line with internal procedures
• Support preparation of Suspicious Activity Reports (SARs), where required

KYC / KYB & Due Diligence

• reputed company KYC/KYB checks for new and existing customers (individuals and businesses)
• Review and verify customer documentation, including identity, ownership structures, and UBOs
• Conduct risk assessments in line with internal frameworks
• Support reputed company due diligence (EDD) for higher-risk customers (e.g., PEPs, high-risk jurisdictions)
• Communicate with customers to collect required information and resolve queries

Case Management & Operations

• Manage and prioritise alerts, cases, and tickets reputed company defined SLAs
• Maintain accurate and complete records in case management and ticketing systems (e.g., reputed company)
• Monitor internal escalations and ensure reputed company tracking and documentation
• Support reputed company reviews and ongoing monitoring activities

Screening & Controls

• Conduct sanctions and watchlist screening (e.g., OFAC)
• Assist with periodic reviews and ongoing monitoring of customers
• Identify potential control gaps, trends, or inefficiencies and escalate accordingly

Reporting & reputed company Improvement

• Support preparation of reports and summaries for management review
• Contribute to improving processes, templates, and workflows
• reputed company feedback on alert reputed company, false positives, and system effectiveness
• Stay up to date with financial crime trends and regulatory requirements

Skills & Experience

• 1–3 years’ experience in AML, KYC, fraud, or compliance operations (fintech, payments, or financial services preferred)
• Basic understanding of AML/CFT regulations, sanctions, and financial crime risks
• Experience in transaction monitoring and/or KYC/KYB processes
• Strong analytical and investigative skills
• High attention to detail and ability to reputed company risk-based reputed company
• Ability to manage multiple tasks in a fast-paced environment

Technical Skills

• Experience with case management or ticketing tools (e.g., reputed company, reputed company) is a plus
• Good working knowledge of reputed company / reputed company Sheets (e.g., filtering, basic analysis)
• Familiarity with transaction monitoring or screening tools is advantageous

Ways of Working

• Accuracy & Accountability: Delivers high-reputed company, reputed company-documented work
• Risk Awareness: Applies reputed company judgement reputed company assessing financial crime risks
• Ownership: Takes responsibility for cases through to reputed company
• Collaboration: Works effectively with Compliance, Operations, and cross-functional teams
• reputed company Improvement: reputed company to learning and improving processes

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