Job description for AML Analyst at eVantage HR
Remote from anywhere in Indonesia
About the Role:
You’ll detect, investigate, and report potential suspicious activity across the Overchain platform,combining analytical precision with sound judgement to keep us compliant with global AML/CFT requirements while enabling the business to grow.
Day to day you’ll lead onboarding reviews, periodic reviews, and transaction monitoring investigations,and you’ll identify emerging typologies in virtual asset movements to sharpen our detection logic andimprove controls. It is hands-on work with real infl uence: the patterns you surface feed directly intohow we build and tune our monitoring framework.
You’ll work closely with the MLRO and across compliance, legal, and operations, covering a clientbase that spans the GCC, Europe, and Asia. The role is fully remote and can be based anywhere inMalaysia or Indonesia. Our teams work from the UK, Lithuania, Dubai, and Canada, and you’ll extendour coverage into the hours they are offl ine, broadly early morning to mid-afternoon in Malaysia andIndonesia, Monday to Friday. Exact hours are agreed individually, and some overlap with the widerteam is expected.
Key Responsibilities
- Conduct Customer Due Diligence, Enhanced Due Diligence, periodic reviews, and event-drivenreviews of corporate clients in line with applicable AML/CTF requirements and internal procedures.
- Carry out retrospective transaction monitoring reviews to identify previously undetected suspiciouspatterns, trends, or activity requiring further investigation or escalation.
- Investigate and analyse customer transactions to identify potential money laundering, fraud,sanctions concerns, or other suspicious activity.
- Request, review, and assess client documentation relating to suspended, unusual, or potentially suspicious transactions.
- Support the MLRO with investigations, escalations, suspicious activity reviews, and other assigned AML/CTF duties.
- Provide insight and recommendations to improve transaction monitoring efficiency, alert quality, and overall AML control effectiveness.
- Work with teams across the business to resolve AML issues, client reviews, and escalations promptly.
- Contribute to the development, implementation, and continuous improvement of AML/CTF policies, procedures, controls, and monitoring processes.
Requirements
- 2+ years of experience in an AML, financial crime, or transaction monitoring role.
- Excellent written and spoken English. The whole team works in English, so you’ll need to write clear investigation reports and discuss cases confidently with the MLRO, compliance, legal, and operations teams.
- Strong understanding of AML/CFT frameworks (including FATF standards), typologies, and regulatory requirements, with practical experience applying them in blockchain or virtual asset environments.
- Proven ability to investigate complex transaction flows, identify anomalies, and articulate findings clearly in reports or SARs/STRs.
- Familiarity with blockchain analytics tools such as Chainalysis or Elliptic, and with data-driven investigation methods.
- Sound judgement on when to escalate and when to close, with the ability to evidence the reasoning either way.
- Degree in finance, law, or related field; CAMS or equivalent certification is a plus.
- Exposure to FINTRAC, FCA or EU AMLR/MiCA requirements is a plus.
What we Offer
- A hands-on role in a function that is central to how Overchain wins and retains institutional clients.
- Direct exposure to the MLRO, compliance leadership, and the wider Legal, Risk and Regulatory team, with room to grow as the platform scales.
- Genuine influence over controls and detection logic rather than working alerts in isolation.
- Fully remote working.
- Annual contract fee, paid monthly. The final figure within the range is set by seniority level
- Support for professional certifications and ongoing training.
