💼 About This Role

You'll assist in monitoring and surveillance of cashiering transactions for clients in the Asia Pacific region, ensuring compliance with AML/CTF policies. Your core impact will be enhancing existing surveillance systems and managing projects to implement regulatory changes. This role offers exposure to global financial products and a hybrid work arrangement.

🎯 What You'll Do

• Monitor and surveil cashiering transactions across Asia Pacific region
• Communicate with clients on monitoring and surveillance matters
• Review and enhance existing surveillance systems and reports
• Manage projects to implement regulatory changes and improvements

📋 Requirements

• Familiarity with AML/CTF Rules
• Experience dealing with exchange and regulatory enquiries
• Fluency in English both written and spoken
• Good quantitative, analytical, and problem-solving skills

✨ Nice to Have

• Knowledge of AI/Machine Learning
• Good communication skills and customer service experience
• Organizational skills with ability to multitask

🎁 Benefits & Perks

• 💰 Competitive Salary with annual bonus and stock grant
• 🏥 Excellent health and welfare benefits including medical, dental, specialist
• 🍱 Daily lunch ordered in with fully stocked kitchen
• 🏖️ Competitive annual leave package
• 📈 Opportunities for career progression in a global company

📨 Hiring Process

Estimated timeline: 2-4 weeks

1. 1HR Phone Screening· 30 min
2. 2PI Test· 1 hour
3. 3Mettl Assessment· 1 hour
4. 4Offshore Video Interview· 45 min
5. 5In-person Interview· 1 hour