AML Surveillance Analyst

As a candidate for this role, you will be responsible for the following key tasks: - Assisting in the monitoring and surveillance of cashiering transactions by clients in the Asia Pacific region, with a specific focus on transactions - Communicating with clients on monitoring and surveillance-related matters - Reviewing and providing suggestions to enhance existing surveillance systems and reports - Implementing approved enhancement changes and changes required due to regulatory updates - Staying up to date with changes in market conduct, AML, and other related regulations - Keeping abreast of APAC and international developments in relevant areas of regulations and law In order to excel in this role, you should possess the following qualifications and skills: - Familiarity with AML/CTF Rules - Fluency in English (both written and spoken) - Good communication skills and client service experience would be advantageous - Strong quantitative, analytical, and problem-solving skills - Solid academic background with relevant qualifications - A "can do" attitude and willingness to learn - Good organizational skills with the ability to multi-task, prioritize, and work with minimal supervision - Ability to work effectively in a small-team environment - High degree of comfort and fluency with computers and technology - Understanding of how technology is applied to business and regulatory problems, or an ability to develop this rapidly Additionally, the company offers the following benefits and perks: - Competitive salary package - Performance-based annual bonus (cash and stocks) - Hybrid working model (3 days office/week) - Group Medical & Life Insurance - Modern offices with free amenities & fully stocked cafeterias - Monthly food card & company-paid snacks - Hardship/shift allowance with company-provided pickup & drop facility - Attractive employee referral bonus - Frequent company-sponsored team-building events and outings This comprehensive job description outlines your role responsibilities, required qualifications, and the attractive benefits and perks offered by the company.,