Transaction Monitoring Professional

3 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full time
Company Overview
Amber Group is a hyper-growth company since day 1, continually inviting talent to join our diverse, nimble and digitally-native teams. We are shaping tomorrow and empowering our employees to make an impact.

Job Description
We are seeking a skilled Financial Crime Prevention Analyst to join our team. The ideal candidate will have a strong understanding of regulatory frameworks, including AML, CTF and market abuse regulations. They will be proficient in utilizing transaction monitoring software and tools, with excellent analytical and problem-solving skills.

Key Responsibilities:
  • Conduct transaction monitoring and market surveillance activities utilizing specialized software systems and established processes.
  • Investigate and escalate transaction monitoring and market surveillance alerts upon detection of suspicious activities and transactions.
  • Demonstrate a comprehensive understanding of regulatory compliance and ensure adherence to pertinent regulations and industry best practices.


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