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Transaction Monitoring and Risk Management Professional

2 weeks ago

Hong Kong Island, Hong Kong SAR China Amber Group Full time

About Us:

Amber Group is a pioneering digital asset company that provides innovative financial services to institutional and high-net-worth investors globally.

We are committed to building strong relationships and delivering personalized service to our clients, helping them navigate the fast-growing digital asset ecosystem.

Role and Responsibilities:

As a Transaction Monitoring Officer, your primary responsibility will be to conduct transaction monitoring and market surveillance activities utilizing specialized software systems and established processes to detect and investigate potential instances of financial crimes.

You will work closely with external vendors to onboard and install external systems, negotiate contracts, and ensure successful integration.

You will stay updated on the latest industry developments, regulations, and trends related to transaction monitoring and financial crime prevention.

Qualifications:

  • Bachelor's degree in Finance, Law, Accounting, Business Administration, or related disciplines.
  • At least 3 years of relevant experience in the Crypto or Fintech space or a global international financial institution, with exposure to transaction monitoring activities.
  • Strong understanding of regulatory frameworks, including AML, CTF, and market abuse regulations.
  • Proficient in utilizing transaction monitoring software and tools.
  • Excellent analytical and problem-solving skills, with the ability to identify suspicious patterns or activities and escalate them appropriately.