Senior Specialist, Compliance

Senior Specialist, Compliance to join our team on-site to investigate and assess transaction monitoring alerts for corporate and SME clients across Southeast Asia, escalating suspicious activities and ensuring compliance with AML regulations.

Requirements

• Undertake investigation and assessment of transaction monitoring alerts for corporate and SME customers across SEA
• Collaborate with relevant departments to evaluate and address potential issues identified through transaction monitoring
• Contribute to the design and development of systems to enhance surveillance coverage
• Understand the company’s AML policies, standards and procedures and apply the appropriate concepts
• Provide guidance to junior team members, and liaise with internal and external stakeholders as needed

Benefits

• Competitive salary and benefits package