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AML Transaction Monitoring Specialist

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What we do

Founded in 2011, Coda Payments (“Coda”) is the leading provider of secure, cross-border monetisation solutions for digital products and services in more than 60 markets. Through our three services: Codashop, xShop, and Codapay, we help top digital content publishers worldwide such as Activision Blizzard (Call of Duty: Mobile, Diablo Immortal), Riot Games (VALORANT, League of Legends: Wild Rift), Moonton (Mobile Legends: Bang Bang), Garena (Free Fire), Tencent (PUBG Mobile), beIN, Bigo Live, Tinder, and Viu to monetise their content and unlock new revenue streams.

Headquartered in Singapore, Coda has 11+ offices and 35+ remote locations worldwide. To date, we have over 500 employees of 42 nationalities working together towards the same mission: to offer our customers the best value, experience and entertainment every day, without fail.

In 2022, we have also been named the 5th fastest growing fintech company in the APAC by the Financial Times, the 13th fastest growing company in Singapore by the Straits Times, and a Technology Pioneer by the World Economic Forum.

Working at Coda

Life at Coda is fast-paced, challenging, and fun. As a rapidly growing global company, we’re always looking to step up and adapt to changes quickly; there is never a dull day at Coda.

Nonetheless, we value work-life balance as much as you do. At Coda, remote and flexible working arrangements take centre stage for Codans to work smartly and have autonomy in how they work.

We make things happen in the most impactful and effective manner. We are looking for someone eager to initiate new ideas, hungry to contribute more, derives satisfaction from team wins rather than individual ones, and values integrity. If this sounds like you, you will fit perfectly into our Coda team!

The AML transaction monitoring specialist will be an integral part of the fraud team and will be responsible for the transaction monitoring risk framework. The specialist will also be responsible for reviewing and reporting suspicious activities and transactions. 


  • Assist in the setting and monitoring AML transaction monitoring framework (e.g. transaction monitoring risk rules, procedure drafting, suspicious transaction report matrix reporting, post-mortem review).
  • Conduct AML and sanctions transaction screening for both incoming and outgoing transactions.
  • Review internal suspicious transaction activity/transaction and report to regulators as required.
  • Work closely with Business, Fraud, Finance, and Legal on AML and Sanction monitoring activities.
  • Assist in conducting compliance training on identifying, detecting and reporting suspicious activities and transactions.


  • Minimum three years of working experience in transaction monitoring
  • Experience in AML investigation and STR filing
  • Experience in risk rules management
  • Excellent ability to conduct research on the Internet
  • Strong analytical, investigative, attention to details and problem-solving skills
  • Keep up-to-date with industry knowledge with key developments in the areas of AML and fraud
  • Proactively manages work allocation and meets daily/monthly productivity and quality targets. 
  • Self-driven and takes initiative
  • Strong communicator and good team player


  • Experience in payments or transaction banking
  • CAMS/CFCS/CFE certification Interest in data analytics/machine learning
We are an equal opportunity employer and do not discriminate based on gender, race, age, religion, disability, or other local protected class. We are committed to cultivating an inclusive environment for all employees, and we welcome the diversity that you will bring!

We are sorry to inform you that only shortlisted candidates will be notified as we may be overwhelmed by the number of applicants coming into our system; hence if you do not get a reply from us - don’t give up on us just yet!

We encourage you also to check out our career site at - we may have other suitable openings for you.
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Jenis kontrak
Full Time
Tanggal posting
25 Agustus, 2022