The role involves monitoring cashiering transactions for clients in the Asia Pacific region to ensure compliance with AML/CTF policies
Job Summary
The role involves monitoring cashiering transactions for clients in the Asia Pacific region to ensure compliance with AML/CTF policies.
Interactive Brokers offers a competitive salary, annual performance-based bonus, stock grants, and excellent health benefits.
Candidates will have the opportunity to gain exposure to global financial products, markets, and clientele within a dynamic team.
Matching Summary
The role involves monitoring cashiering transactions for clients in the Asia Pacific region to ensure compliance with AML/CTF policies.
Salary
Competitive Salary; Annual performance-based bonus and stock grant; Excellent health and welfare benefits including medical, dental, specialist and in-patient
Skills & Requirements
Must-have
Fluency in English written and spoken
Familiarity with AML/CTF rules
Experience with regulatory enquiries
Strong analytical and problem-solving skills
Ability to work with minimal supervision
Nice-to-have
Knowledge of AI and Machine Learning
Customer service experience
Good organizational and multi-tasking skills
Willingness to learn new skills
Can-do attitude
Key Requirements
Solid academic background with relevant qualifications
Experience dealing with exchange and regulatory enquiries
High degree of comfort with computers and technology