
Transaction Monitoring Execution Officer
21 hours ago
Details of the Function and Team:
- The purpose of Financial Crime Operations (FCO) team is to monitor transactions and identify potentially unusual or suspicious activity, with the aim of detecting and preventing the misuse of products/accounts for money laundering or terrorist financing (ML/TF) in accordance with the legal and regulatory Anti-Money Laundering framework.
- The Transaction Monitoring Execution Officer plays a pivotal role within the C&AFC function by applying AML principles alongside data analytics to deliver timely, high-quality insights and escalations that support senior stakeholders in making informed decisions.
Your key responsibilities
- Design, develop and maintain Management Information Reporting pertaining to Transaction Monitoring that supports the Financial Crime Operations Team in APAC.
- Engage with Risk and Audit partners to ensure transparency in ongoing reviews
- Work in close coordination with various locations and functions across the APAC region to escalate and address risks effectively.
- A key expectation of delivery is to actively contribute/lead C&AFC technology related and data analytics projects, representing Transaction Monitoring.
Your skills and experience
- Bachelors degree in Mathematics, Economics, Computer Science, Data Science, MIS, Information Management, or Statistics
- 2-4 years of direct experience in Financial Crime, Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environment; longer industry experience preferred
- Working knowledge of AML Transaction Monitoring systems
- Demonstrated experience in analytical tools for data mining and statistical analysis (such as Python)
- Experience in Business Intelligence and Data Visualizations tools (such as Tableau)
- Strong database development skills (such as SQL)
- Familiarity with artificial intelligence (AI) and machine learning tools a plus.
- Excellent verbal and written English communication skills
- Experience with creating and delivering impactful presentation
- Meticulous attention to detail in maintaining well-organized documentation
- Solid project management/workflow management skills
- Ability to work independently with minimal direct supervision and meet challenging deadlines
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