Cashiering Transaction Analyst
2 days ago
This role requires a highly motivated individual to assist in monitoring and surveillance of cashiering transactions by clients in the Asia Pacific region.
- The ideal candidate will possess excellent communication skills, be able to work independently, and have a strong understanding of anti-money laundering and counter-terrorism financing regulations.
The successful candidate will also have experience in dealing with exchange and regulatory enquiries, as well as good quantitative, analytical, and problem-solving skills. A solid academic background with relevant qualifications is essential for this role.
Key Responsibilities:- Monitoring and surveillance of cashiering transactions by IBKR clients in the Asia Pacific region.
- Communicating with clients on monitoring and surveillance-related matters.
- Reviewing and providing suggestions to enhance existing surveillance systems/reports.
- Managing projects to build and implement approved enhancements and changes required due to regulatory changes.
- Familiarity with AML/CTF Rules.
- Experience in dealing with exchange and regulatory enquiries.
- Good communication skills and client service experience.
- Good quantitative, analytical, and problem-solving skills.
- Solid academic background with relevant qualifications.
- Knowledge on AI/Machine Learning is advantageous.
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