Transaction Monitoring Analyst

Role:

In this fast-changing digital world that is increasingly becoming borderless, our mission is to empower businesses of all sizes to grow in their own markets and around the world, and by doing so, contribute to the global economy. The role mainly focuses on transaction monitoring case handling across the issuing and GTPN products. You will report to our Transaction Monitoring Lead and will be supporting part of our global operations.

Responsibilities:

Conduct daily transaction monitoring tasks to timely clear and escalate the transactions in the case management system per pre-defined TM procedure

Conduct transaction screening tasks to timely clear and escalate the transactions in the world check system per pre-defined screening procedure

Participate in various AML-related projects and initiatives to help drive operational excellence and overall efficiency

Understanding of AML regulatory regulations OR regulations from card schemes

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 operations or assigned by the Compliance Operation Manager

Coordinate with issuing related initiatives

Actively handle issuing investigations in a timely manner

Perform a holistic review for post-monitoring alerts

Escalate issuing accidents in a timely manner with proper solving suggestions

What you bring:

Diploma or Bachelor's degree with 0 5 years of relevant AML and sanctions experience in fintech, financial services, litigation or regulatory environment

Be fluent in Chinese/Mandarin language and English.

Good to have:

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

Having substantial hands-on experience in the following areas is a plus: International, regional and local regulatory knowledge/experience, AML and OFAC risk assessment

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