Compliance Operations Lead (Transaction Monitoring)

Details of the offer

Compliance Operations Lead (Transaction Monitoring)Add expected salary to your profile for insights
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
1-3 years of experience in a similar role in a financial institution (For Lead role, at least 5 years of experience)
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
Proficient in both English and Mandarin is a must
Proficient in MS Office applications and Chinese Word Processing#J-18808-Ljbffr


Nominal Salary: To be agreed

Source: Whatjobs_Ppc

Job Function:

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