Senior Compliance Operations Associate – Transaction Monitoring
currenxie · Quarry Bay
Job description
About the role
We are seeking a proactive and detail‑oriented Senior Compliance Operations Associate to join our growing AML team and play a vital role in executing day‑to‑day account activity monitoring and screening.
Key responsibilities
- Responsible for the oversight and maintenance of day‑to‑day transaction flows, including monitoring, screening and investigations.
- Actively assist in enhancing and refreshing the monitoring process and controls.
- Analyse situations to identify AML issues, red flags, gaps and risks in KYC information and transactions.
- Collaborate with counterparties to ensure AML controls are executed properly and in a timely manner.
- Serve as the subject‑matter expert on AML, providing businesses with timely advice on AML‑related matters.
- Enable business growth while balancing risk awareness and managing money‑laundering and fraud risks.
- Keep abreast of changes to regulatory requirements and emerging risks in an evolving regulatory landscape.
Required profile
- University degree or equivalent higher education qualification.
- 6+ years of experience in operational compliance or AML‑focused roles within payment services, the MSB/MSO industry, or banking.
- CAMS (Certified Anti‑Money Laundering Specialist) or equivalent accreditation is highly desirable.
- High proficiency with emerging technological solutions, compliance tooling, and data analysis systems.
- Strong technical knowledge and sensitivity regarding risk and regulatory compliance in the cross‑border payments industry.
- Demonstrates commercial acumen and sound decision‑making abilities.
- Fluency in written and spoken English; proficiency in an Asian language is advantageous.
- Proactive team player able to thrive in a fast‑paced, high‑pressure environment alongside a diverse international team.
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Published 1 week ago
Expires 1 month from now
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currenxie
Quarry Bay