Transaction Monitoring (Contract)

about the company
A leading global financial institution with a long-standing history in the Asia Pacific region. The firm is recognized for its commitment to a diverse and inclusive workplace, fostering a collaborative environment where employees from various backgrounds are encouraged to contribute to sustainable financial solutions.

about the job
Join a specialized regional hub dedicated to maintaining high standards of financial integrity through proactive transaction monitoring across multiple Asian markets.

• Conduct detailed analysis of automated alerts generated by monitoring tools to identify potential financial security risks.

• Evaluate client profiles and historical transaction data to differentiate between expected behavior and suspicious activity.

• Partner with internal stakeholders and relationship managers to gather necessary context for complex transactions.

• Maintain comprehensive documentation and audit trails to justify risk-based decisions and escalations.

• Assist with internal reviews, regulatory inspections, and change management projects to enhance control frameworks.

skills and experience required.

• Minimum of 2 years of professional experience in financial crime compliance or transaction monitoring, preferably within the wealth management sector.

• Sound knowledge of regional regulatory frameworks and anti-money laundering requirements.

• Strong analytical capabilities with the ability to interpret complex data sets and exercise independent judgment.

• Excellent interpersonal and communication skills to navigate a fast-paced, multi-country environment.

• Proficiency in standard office software, with advanced capabilities in data management tools being a significant advantage.

Please click on the apply button to apply online. For more information, please reach out to Krystal Kwah. (EA: 94C3609 / R22104933)