Compliance Analyst - FIU
Core
Assist in monitoring and surveillance of cashiering transactions by clients in the Asia Pacific region and manage regulatory compliance enhancements.
Role type
Compliance Analyst (AML/CTF)
Builds
Surveillance systems and reports
Domain
Financial Services / Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF)
Deliverable
dashboards & analysis
Required skills
AML/CTF rules knowledge, regulatory enquiry handling, quantitative analysis, problem-solving, computer fluency
Preferred skills
Exchange experience, AI/Machine Learning knowledge, customer service experience
Responsibilities
Monitor and surveil cashiering transactions, communicate with clients on surveillance matters, review and suggest enhancements to surveillance systems, manage projects for regulatory changes, stay updated on market conduct and AML regulations
Seniority
Mid-level, hands-on IC