Senior Compliance Analyst

About Us

Founded in 1999 and listed on NASDAQ in 2003 and HKEX in 2021, Trip.com Group is a leading global travel service provider comprising of Trip.com, Ctrip, Skyscanner, and Qunar.

Across its platforms, Trip.com Group integrates travel resources from industry partners and helps travellers worldwide pursue the perfect trip with exceptional travel products and services.

We have four Customer Service Centres for Trip.com established in Japan, Korea, the UK, and the Philippines, providing 24/7 customer service in 19 different languages.

We have more than 30,000 employees scattered across 30 countries in Asia, Europe, the Americas, and Oceania, striving to expand our global markets and aiming to be the world's leading and most trusted family of online travel brands that aspire to deliver the perfect trip at the best price for every traveller.

Introduction

We are seeking a proactive and detail-oriented Senior Compliance Analyst to support in maintaining and strengthening the Company's global AML/CFT and sanctions compliance framework. The role is responsible for performing independent quality assurance reviews over financial crime controls, providing advisory to business and operational stakeholders, supporting regulatory licensing and governance initiatives, and contributing to the continuous enhancement of AML systems and controls.

The successful candidate will work closely with cross-functional teams, including AML Operations, Product, Legal, Risk, and Technology, to ensure compliance with applicable regulatory requirements across multiple jurisdictions, including Hong Kong, Singapore, and the European Union. This role also supports regulatory engagements, financial crime investigations, policy governance, corporate secretariat activities, and enterprise-wide AML/CFT initiatives, while promoting a strong culture of compliance throughout the organisation.

In this Role, you'll get to

• Conduct ongoing Quality Assurance (QA) reviews on customer due diligence/transaction monitoring/name screening alerts to ensure adherence to HKMA, MAS, and EU regulatory standards.
• Prepare QA review metrics for periodic reporting to Senior Management.
• Provide advisory to internal stakeholders (e.g. AML Operations, Business) to address AML/Sanctions risks and assist with new product risk assessments.
• Review internal suspicious activity escalations and prepare draft SAR/STR reports for MLRO's review.
• Participate in the enhancement of transaction monitoring rules.
• Coordinate global AML training and assist in preparing training materials.
• Collaborate with Compliance, Product and other stakeholders to support regulatory license applications (e.g. MSO, VASP), external audits, and global policy governance.
• Support the MLRO with the implementation of the company's AML/CFT framework.
• Manage corporate registers for the TripLink entities and act as Committee Secretary for board and compliance risk meetings.

What you'll Need to Succeed

• Bachelor's degree in Law, Finance or Business with at least 3 years of financial crime related working experience in FinTech, Payments or Banking industry; CAMS (Certified Anti-Money Laundering Specialist) certification is a plus.
• Familiar with HK/SG/EU AML/CFT and Sanctions regulations.
• Fluent in both written and verbal English
• Proficient Excel, SQL or Data Visualization skills will be an added advantage to work with technology teams to drive implementation and optimisation of system controls.
• Highly organised and analytical, with the ability to interpret complex transaction patterns and able to make sound judgement.
• Capable of managing multiple workstreams independently in a fast-paced environment.

Why Trip.com Group

We offer a stage to unleash your full potential and drive global impact. As an international team, we embrace an open and inclusive culture that supports and respect team members in and out of the workplace. Everyone is on a trip, whether it's a career trip or a life trip. At Trip.com Group, you can define your own trip by setting a goal and celebrate your success by recognizing the progress you have made.

What's more

• Our rapid business growth in global offers abundant career opportunities at various levels and in multiple functions
• Internal transfer is encouraged, and global job rotation program enable you to pursue a global career path and make global impact
• We provide learning opportunities to further your career in areas of leadership capability, soft skill and professional expertise.
• We encourage flexible work arrangement
• Have fun with company-sponsored greetings and activities at holidays, birthdays, and colorful team events.

Click the link to learn more about What makes Trip.com Group a leading global travel service provider

Click the link to learn more about This is a Trip Where Both Your Career and Life Can Flourish!

Find out more job opportunities at https://careers.trip.com

Have a good trip, and see you soon!