Transaction Monitoring Analyst

Interactive Brokers

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 reviewing and analyzing customer cashiering activities to ensure compliance with the firm's AML/CTF policy

Job Summary

  • This role involves reviewing and analyzing customer cashiering activities to ensure compliance with the firm's AML/CTF policy.
  • The position 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 environment.

Matching Summary

This role involves reviewing and analyzing customer cashiering activities to ensure compliance with the firm's AML/CTF policy.

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
  • Can do attitude and willingness to learn
  • Good organizational and multi-tasking skills

Key Requirements

  • Solid academic background with relevant qualifications
  • Experience dealing with exchange and regulatory enquiries
  • High degree of comfort with computers and technology

Work Rights

Not specified

Tailored Resume

Cover Letter