Senior Analyst, Transaction Monitoring

Responsibilities:

• Conduct daily transaction monitoring tasks to timely clear and escalate the transactions in case management system per predefined TM procedure.

• Managing inquiries on suspicious transactions from banking partners or law enforcement.

• Conduct comprehensive analysis over suspicious clients where applicable and file STR to the regulatory agencies.

• Participate in various AML related projects and initiatives to help drive the operation excellence and overall efficiency.

• Proactively stay up-to-date with AML related news and regulatory developments, improve the knowledge base of AML and Sanctions within the team and assist with the development of in-house expertise.

• Complete other work related to transaction monitoring operation or assigned by FinCrime Operation Manager.

Key Requirements:

• A minimum of 5 years of relevant AML and Sanctions experience in a public accounting and/or litigation/disputes consulting firm, financial services industry or regulatory environment.

• Familiarity with common money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, other financial crime compliance.

• Meticulous with good analytical skills, detail-orientated, team player, proficient in time management and able to represent Compliance in Group projects

• Demonstrate ability to effectively review and analyse data/situation and apply judgement to resolve issues in a timely manner

• Having substantial hands on experience on the following areas is a plus:

• International, regional and local regulatory knowledge/experience, AML and OFAC risk assessment of Process improvement initiatives (KYC, CDD, etc.)

• Policy & procedure development (Black/white list maintenance STR writing/review, etc.)

• Alert clearing and investigations

• Common AML Typology Analysis

• Vendor solutions in KYC

• Transaction Monitoring, Case Management or Sanction Compliance

• Internet Financing or payment company risk and Compliance

• Investment banking

• Excellent verbal and written communication in both Mandarin and English.

• Proficient in use of MS outlook, Excel, Word, PowerPoint.