Job Description
Monitor cases generated by the system from Mandarin markets and conduct appropriate reviews to facilitate the closure of cases or further investigation/reporting according to the client's internal compliance policy
Analyzing complex transactions and conducting holistic reviews and searches, gathering data and recording evidence to detect any fraud/ suspicious transaction
Accumulating facts from investigations and reporting unusual client activities
Operating within agreed business SLAs and confidentiality standards
Conduct periodic account reviews to ensure clients comply with policies
Perform background checks on the client to make sure the client is not involved in fraudulent activities
Assume responsibility for other relevant tasks as assigned from time to time
Bachelor's the above degree/University degree/equivalent degree
1-year experience working in Compliance/ Anti-Fraud/ AML, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. Fresh graduates are encouraged to apply.
General understanding of Anti-Fraud/ AML and Sanctions regulations, risks and typologies in China markets will be preferred.
Excellent analytical and problem-solving skills, and excellent communication skills.
Proficiency in both English and Mandarin, spoken and written.
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Proficient in MS Office applications (Excel, Word, PowerPoint)
Additional details on work schedule may be as follows:
Standard shift (Monday to Friday, 9am - 6pm)
Afternoon shift ( Monday to Friday, 2pm - 11pm)
