Job Description:

• Investigate and assess transaction monitoring alerts to identify potential Money
• Laundering or Terrorism Financing activities
• Investigate alerts escalated to the transaction monitoring team
• Communicate with relevant business units in the investigation of cases and to provide transaction monitoring advisory
• Review and clearance of sanctions alerts and escalations relating to trade finance transactions
• Review and preparation of documentation for STR filing
• Establish, review and update policies and procedures relating to transaction monitoring
• Assist with all other tasks assigned by the TM team lead

Requirements:

• Recognized Bachelor Degree or above, preferably in Business or related discipline
• At least 3 years’ experience in banking industry, and 2 years in Transaction Monitoring.
• English and Mandarin language proficiency required in order to liaise with internal/external stakeholders
• A good understanding of Transaction monitoring and the fund flows relating to banking industry
• Knowledge of sanctions and trade finance enhanced due diligence is preferred
• Previous experience in investigation and preparing case for filing of Suspicious Transaction Report is preferred
• Excellent eye for details
• Strong analytical mind-set
• Good writing skills
• Able to work independently and within a team
• Strong interpersonal and communication skills at all organizational levels

Salary: $4,500 Per Month