The Transaction Monitoring Senior Analyst role primarily focuses on transaction monitoring case handling and reports to the GC Transaction Monitoring Manager.

Responsibilities

• Conduct daily transaction monitoring tasks to clear and escalate transactions in the case management system according to predefined procedures.
• Manage inquiries on suspicious transactions from banking partners or law enforcement.
• Conduct comprehensive analyses of suspicious clients and file Suspicious Transaction Reports (STRs) to regulatory agencies.
• Participate in Anti-Money Laundering (AML) related projects and initiatives to enhance operational excellence and efficiency.
• Stay updated with AML-related news and regulatory developments to improve the team's knowledge base.
• Complete other tasks related to transaction monitoring operations as assigned.

Key Requirements

• At least 5 years of relevant AML and Sanctions experience in a public accounting firm, litigation/disputes consulting firm, financial services industry, or regulatory environment.
• Familiarity with common money laundering schemes, sanctions compliance, and risk-based compliance.
• Strong analytical skills, attention to detail, and proficiency in time management.
• Ability to effectively review and analyze data and apply judgment to resolve issues in a timely manner.
• Experience in international, regional, and local regulatory knowledge, AML and OFAC risk assessment, and process improvement initiatives is a plus.
• Excellent verbal and written communication in both Mandarin and English.
• Proficiency in using MS Outlook, Excel, Word, and PowerPoint.

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