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Cashiering Transactions Specialist
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The Surveillance Analyst will play a pivotal role in monitoring cashiering activities of clients, ensuring compliance with AML/CTF policy. This position requires high energy, problem-solving skills, and adaptability in a dynamic environment.
Key Responsibilities- Review and analyze cashiering transactions by IBKR clients in the Asia Pacific region
- Communicate with clients regarding monitoring and surveillance matters
- Assess existing surveillance systems and reports to provide suggestions for enhancement
- Manage projects to implement approved enhancements and changes due to regulatory requirements
- Stay up-to-date with changes in market conduct, AML, and related regulations
- Familiarity with AML/CTF Rules
- Experience in dealing with exchange and regulatory enquiries
- Effective communication skills and client service experience advantageous
- Strong quantitative, analytical, and problem-solving skills
- Solid academic background with relevant qualifications
- Knowledge of AI/Machine Learning beneficial
- Opportunity to work in a dynamic environment
- Chance to develop skills in surveillance analysis
