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Job description:
The Transaction Monitoring Analyst role focuses on handling transaction monitoring cases across the issuing and GTPN (Global Transaction Processing Network) products.
Responsibilities:
ؠConduct daily transaction monitoring tasks to timely clear and escalate the transactions in the case management system per pre-defined TM procedure
ؠConduct transaction screening tasks to timely clear and escalate the transactions in the world check system per pre-defined screening procedure
ؠParticipate in various AML-related projects and initiatives to help drive operational excellence and overall efficiency
ؠUnderstanding of AML regulatory regulations OR regulations from card schemes
ؠProactively 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
ؠComplete other work related to transaction monitoring operations or assigned by the Compliance Operation Manager
ؠCoordinate with issuing related initiatives
ؠActively handle issuing investigations in a timely manner
ؠPerform a holistic review for post-monitoring alerts
ؠEscalate issuing accidents in a timely manner with proper solving suggestions
What you bring:
ؠBachelor's degree with 1 2 years of relevant AML and sanctions experience in fintech, financial services, litigation or regulatory environment
ؠFluent in Chinese/Mandarin and English languages.
ؠFamiliarity with typical money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, and other financial crime compliance.
ؠHaving substantial hands-on experience in the following areas is a plus: International, regional and local regulatory knowledge/experience, AML and OFAC risk assessment
ؠProcess improvement initiatives (KYC, CDD, etc.)
ؠPolicy & procedure development (black/white list maintenance; STR writing/review, etc.)
ؠAlert clearing and investigations - common AML typology analysis - vendor solutions in KYC, transaction monitoring, case management or sanction compliance
RIDIK, a subsidiary of CLPS Inc, is part of a global leading information technology consulting and solutions service provider focusing on the banking, insurance, and financial service sectors.
As a wholly-owned subsidiary of CLPS Incorporation (Nasdaq: CLPS), we leverage global resources to deliver innovative, tailored solutions across Asia Pacific, North America, and the Middle East.
We have more than 3000 employees working across 8 countries and 8 development centres. Our development centres have been certified with ISO 9001, 27001, and CMMi L5. For more information: please visit: https://www.clpsglobal.com/.
Job ID: 140292937
