AML Surveillance Analyst - MNC Broking House

Responsibilities:

The role has regional responsibility and will involve:

• Assist in the monitoring and surveillance of cashiering transactions by clients in the Asia Pacific region; with a specific focus on transactions.
• Communicate with clients on monitoring and surveillancerelated matters.
• Reviewing and providing suggestions to enhance existing surveillance systems/reports.
• Implement approved enhancement changes and changes required due to regulatory changes.
• Staying up to date with changes in market conduct AML and other related regulations
• Staying up to date with APAC and international developments in relevant areas of regulations and law.

Skills Required:

• Familiarity with AML/CTF Rules.
• Fluency in English (both written and spoken) is essential.
• Good communication skills and client service experience would be advantageous.
• Good quantitative analytical and problemsolving skills
• Solid academic background with relevant qualifications
• Have a can do attitude and willingness to learn.
• Good organizational skills with the ability to multitask prioritize and work with minimal supervision.
• Ability to work in a smallteam environment
• A high degree of comfort and fluency with computers and technology an understanding of how technology is applied to business and regulatory problems or an ability to develop this rapidly.

Company Benefits & Perks:

• Competitive salary package.
• Performancebased annual bonus (cash and stocks).
• Hybrid working model (3 days office/week).
• Group Medical & Life Insurance.
• Modern offices with free amenities & fully stocked cafeterias.
• Monthly food card & companypaid snacks.
• Hardship/shift allowance with companyprovided pickup & drop facility*
• Attractive employee referral bonus.
• Frequent companysponsored teambuilding events and outings.

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