AML & Trade Surveillance - Fintech AML & Trade Surveillance - Fintech …

Ashford Benjamin Ltd
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 24 Nov 20
Competitive
Ashford Benjamin Ltd
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 24 Nov 20
Competitive
Gepostet von:
Vivian Chen • Associate Director
Gepostet von:
Vivian Chen
Associate Director
We are currently working with a leading global cryptocurrency trading platform on this AML and Trade Surveillanc role

Responsibilities: 

  • Participate in the implementation and maturity of the selected Transaction Monitoring and Trade Surveillance system, Operating Level Agreement, and procedures
  • Actively review alerts to a defined OLA and procedures, and remediate accordingly where escalation is deemed unnecessary
  • Perform initial investigation on transaction monitoring alerts demonstrating characteristics of unusual behaviour
  • Prepare unusual activity reports for activity requiring further investigation by the internal FIU
  • Produce weekly transaction monitoring statistics and analysis for reporting to management

 

Qualifications: 

  • Solid experience in trade surveillance and AML transaction monitoring 
  • Demonstrable financial crime investigative skills, with experience of uncovering patterns of suspicious behaviour
  • Deep understanding of financial markets, in particular derivatives trading and global markets
  • Demonstrable interest in virtual asset financial services
  • Exposure to blockchain transaction analytics monitoring
  • Knowledge of data manipulation / extraction / presentation techniques such as SQL queries and Tableau 
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