Monitoring & Screening Associate, Global Financial Crime

Responsibilities

• Handle APAC alert clearance including transaction monitoring, negative news screening and sanctions screening for private banking and wealth management business
• Manage alert escalation and present suspicious alerts to various APAC coverage teams
• Post-escalation support assisting investigation of suspicious alerts, collaborating with various business units for enquiries and case management
• Alert tracking, monitoring and trend analysis for management reporting purpose
• Provide local expertise in the ongoing optimization of the monitoring and screening models
• Participate in UAT and implementation for system enhancements
• Assist with regulatory and audit requests regarding monitoring and screening function

Requirements

• 2 years of experience in financial crime compliance with international financial institutions or consultancy firms
• Experience in private banking or wealth management would be an advantage
• Strong communication and interpersonal skills
• Fluency in verbal and written English and Chinese
• Bachelor degree in a relevant discipline
• CAMS certificate would be a plus