We are partnering with an international bank with established presence in Asia. Amidst a challenging and shaky year for the banking world, my client remains stable with sustainable growth. We are looking for a Transaction Monitoring Specialist with extensive experience in CIB space. You will be responsible for:
Undertake investigation and assessment of Transaction Monitoring alerts escalated by the L1 to the L2 in APAC through the automated tools for ML/TF risks;
Report/escalate any potential suspicious activity and/or material risk to the relevant local L3 in APAC;
Assist with AML/CTF tools management as well as ongoing maintenance
Assist in identifying systemic procedural weaknesses and additional training requirements
Coordinate and participate in ad hoc projects, risk assessment and audit / regulatory inspections.
Requirements:
Minimum 5 years of experience in Transaction Monitoring in CIB/PB space
Strong knowledge in cash management debt capital market, trade finance and structured finance transactions
Well versed in international AML/CFT standard (FATF, EU directives) and key developments as well as of the main AML laws and regulations in APAC (HK & SG)
