Transaction Monitoring (TM) Team Lead

Job Responsibilities

• Investigate the alert-triggered cases from transaction monitoring rules
• Perform on-chain investigation with the use of Chainalysis/Elliptic
• Prepare the Suspicious Transaction Reports when needed
• Maintain accurate and complete records of all investigations and findings
• Ensure the quality, accuracy and timeliness of each investigation and task and achieve the productivity target
• Able to handle volume spikes and prioritize work and projects to meet business demands in a timely manner
• Be responsive to queries about the investigations and related risk mitigation measures raised by Business and Support Units

Job Requirements

• Bachelor's Degree in any discipline
• At least 3-5 years of experience in a lead role in a financial institution/ banking/fintech
• Candidates with more experience but open to work shift are also welcome.
• Strong attention to detail and research/investigative skills
• A self-starter with passion for combating financial crimes and ensuring regulatory compliance
• Ability to interact effectively with Business Units, global colleagues and build effective working relationships
• Ability to work independently and as part of a team
• Open to work on a roster basis (morning shift)
• Proficient in both English and Mandarin is a must
• Proficient in MS Office applications and Chinese Word Processing