AML Investigator

Job Description:

We are seeking a highly skilled Financial Intelligence Unit (FIU) Analyst to join our team. The successful candidate will be responsible for monitoring and analyzing cashiering transactions of our clients in the Asia Pacific region, with a focus on transactions for IBKR.

Responsibilities:

• Monitor and analyze cashiering transactions to ensure compliance with AML/CTF policies.
• Communicate with clients regarding monitoring and surveillance-related matters.
• Review and provide suggestions to enhance existing surveillance systems and reports.
• Implement approved enhancement changes and changes required due to regulatory updates.
• Stay up-to-date with market conduct, AML, and other related regulations.
• Stay informed about APAC and international developments in relevant areas of regulation and law.

Required Skills and Qualifications:

• Familiarity with AML/CTF rules.
• Fluency in English (both written and spoken).
• Good communication skills and client service experience.
• Strong analytical, problem-solving, and organizational skills.
• Solid academic background with relevant qualifications.
• A 'can-do' attitude and willingness to learn.
• Ability to work in a small-team environment.
• High degree of comfort and fluency with computers and technology.

About Us:

We offer a dynamic and challenging work environment that values innovation, teamwork, and professional growth. If you are a motivated and detail-oriented individual who is passionate about financial intelligence, we encourage you to apply.