Transaction Monitoring Analyst

Interactive Brokers Group, Inc.

Hong Kong, Hong Kong
Competitive salary; annual performance-based bonus...
On-site
Fluency in english written and spoken
Familiarity with aml/ctf rules
Experience with regulatory enquiries
This role involves assisting in the monitoring and surveillance of cashiering transactions for clients in the Asia Pacific region

Job Summary

  • This role involves assisting in the monitoring and surveillance of cashiering transactions for clients in the Asia Pacific region.
  • The company offers a competitive salary, annual performance-based bonus, stock grants, and excellent health benefits.
  • Candidates must stay up to date with changes in market conduct, AML regulations, and APAC international developments.

Matching Summary

This role involves assisting in the monitoring and surveillance of cashiering transactions for clients in the Asia Pacific region.

Salary

Competitive Salary; Annual performance-based bonus and stock grant; Excellent health and welfare benefits

Skills & Requirements

Must-have

  • Fluency in English written and spoken
  • Familiarity with AML/CTF Rules
  • Experience with regulatory enquiries
  • Strong quantitative analytical skills
  • Ability to work with minimal supervision

Nice-to-have

  • Knowledge on AI or Machine Learning
  • Customer service experience
  • Good organizational and multi-tasking skills
  • Willingness to learn new skills rapidly
  • Comfort with technology application

Key Requirements

  • Solid academic background with relevant qualifications
  • Fluency in English (written and spoken) essential
  • Familiarity with AML/CTF Rules required

Work Rights

Not specified

Tailored Resume

Cover Letter