about the company
A leading global financial institution with a long-standing history in the Asia Pacific region. The firm is recognised for its commitment to a diverse and inclusive workplace, fostering a collaborative environment where employees from various backgrounds are encouraged to contribute to sustainable financial solutions.
about the job
...
Join a specialised regional hub dedicated to maintaining high standards of financial integrity through proactive transaction monitoring across multiple Asian markets.
Conduct detailed analysis of automated alerts generated by monitoring tools to identify potential financial security risks.
Evaluate client profiles and historical transaction data to differentiate between expected behaviour and suspicious activity.
Partner with internal stakeholders and relationship managers to gather necessary context for complex transactions.
Maintain comprehensive documentation and audit trails to justify risk-based decisions and escalations.
Assist with internal reviews, regulatory inspections, and change management projects to enhance control frameworks.
skills and experience required.
Minimum of 2 years of professional experience in financial crime compliance or transaction monitoring, preferably within the wealth management sector.
Sound knowledge of regional regulatory frameworks and anti-money laundering requirements.
Strong analytical capabilities with the ability to interpret complex data sets and exercise independent judgement.
Excellent interpersonal and communication skills to navigate a fast-paced, multi-country environment.
Proficiency in standard office software, with advanced capabilities in data management tools being a significant advantage.
Please click on the 'apply' button to apply online. For more information, please reach out to Krystal Kwah. (EA: 94C3609 / R22104933)
