Compliance Operations Lead (Transaction Monitoring, Noon Shift)

职位要求 / 描述

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 • 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 • Willingly to work on morning shift (7am-4pm)

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