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Transaction Monitoring and Financial Crime Prevention Specialist

3 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full time

Role Overview

The Transaction Monitoring Officer will be responsible for conducting transaction monitoring and market surveillance activities utilizing specialized software systems and established processes to detect and investigate potential instances of financial crimes, including but not limited to money laundering, terrorist financing, and market manipulation and abuse.

Investigating and escalating transaction monitoring and market surveillance alerts upon detection of suspicious activities and transactions is a key aspect of this role. Additionally, the officer will demonstrate a comprehensive understanding of regulatory compliance and ensure adherence to pertinent regulations and industry best practices.

Key Responsibilities

  • Conducting thorough investigations into suspected financial crimes
  • Detecting and reporting on suspicious transaction patterns
  • Developing and maintaining relationships with external vendors and partners
  • Collaborating with cross-functional teams to implement effective risk management strategies
  • Staying up-to-date on the latest industry developments, regulations, and trends related to transaction monitoring and financial crime prevention