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Financial Crimes Analyst

1 week ago

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

Amber Group is a global leader in digital asset financial services, providing liquidity solutions and cutting-edge trading infrastructure to institutions and high-net-worth investors worldwide.

We pride ourselves on building strong relationships and delivering personalized service to our clients in the fast-growing digital asset ecosystem.

Our top priority is security, with industry-leading certifications like SOC 2 Type II and ISO 27001. We have invested heavily in cybersecurity, crypto-security, and operational security across the firm.

As a hyper-growth company since day one, we invite talented individuals to join our diverse, nimble, and digitally-native teams.

Key Responsibilities:

  • Conduct transaction monitoring and market surveillance activities using specialized software systems and established processes to detect and investigate potential instances of financial crimes.
  • 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.
  • Prepare comprehensive reports, procedures, and documentation related to transaction monitoring and market surveillance activities.
  • Analyze system parameters and configurations to optimize the effectiveness of systems and proactively recommend improvements.
  • Collaborate with external vendors to onboard and install external systems, negotiate contracts, and ensure successful integration.
  • 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, Information Technology, or related disciplines.
  • At least 3 years of relevant experience, ideally gained within 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.
  • Experience and knowledge in managing monitoring systems and conducting data analysis would be an advantage.
  • Prior experience navigating the APAC region or global context, with a track record of successful interactions and engagements with regulatory bodies is a huge advantage.
  • Up-to-date knowledge of industry developments, regulations, and trends related to transaction monitoring and financial crime prevention.
  • Strong attention to detail and the ability to handle sensitive and confidential information.
  • Proficient in both spoken and written English and Chinese, fluent in Putonghua is preferable.