Transaction Monitoring Senior Analyst

📋 Description

• Conduct daily transaction monitoring tasks to timely clear and escalate the transactions in case
• Managing inquiries on suspicious transactions from banking partners or law enforcement.
• Conduct comprehensive analysis over suspicious clients where applicable and file STR to the
• Participate in various AML related projects and initiatives to help drive the operation excellence
• Proactively stay up-to-date with AML related news and regulatory developments, improve the
• Complete other work related to transaction monitoring operation or assigned by FinCrime Operation

🎯 Requirements

• A minimum of 5 years of relevant and Sanctions experience in a public accounting and/or
• Familarity with common money laundering schemes, sanctions compliance, general or risk-based
• Meticulous with good analytical skills, detail-orientated, team player, proficient in time
• Demonstrate ability to effectively review and analyse data/situation and apply judgement to resolve
• Excellent verbal and written communication in both Mandarin and English.
• Proficient in use of MS Outlook, Excel, Word, PowerPoint.