Asia Pacific Surveillance Expert

2 days ago

Sydney, New South Wales, Australia beBeeSurveillance Full time $110,000 - $140,000
Job Description

As a Surveillance Analyst, you will play a key role in monitoring and reviewing transactions conducted by our clients in the Asia Pacific region. Your primary objective is to identify and report any suspicious activity that may indicate money laundering or other financial crimes.

Our ideal candidate possesses excellent analytical skills, attention to detail, and the ability to communicate complex information effectively. If you are passionate about preventing financial crime and have experience working in a fast-paced environment, we encourage you to apply for this exciting opportunity.

  • Monitor cashiering transactions to identify potential security threats.
  • Communicate with clients regarding surveillance-related matters.
  • Review and provide suggestions for improving existing surveillance systems and reports.
  • Manage projects to implement approved enhancements and changes required due to regulatory updates.

Required Skills and Qualifications

Familiarity with anti-money laundering (AML) and counter-terrorism financing (CTF) rules is essential. Experience in dealing with exchange and regulatory inquiries is also desirable. Strong communication and client service skills are necessary for success in this role.

Why Join Our Team?

At our company, we offer a dynamic work environment, opportunities for professional growth, and a competitive salary package. If you are looking for a challenging and rewarding career, we invite you to join our team.

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