Job Description

• Perform monitoring and analysing of transaction activities in order to detect and respond to irregular and unusual behaviours/patterns of customer, agent, and correspondent.
• Providing Compliance support to the money remittance business and its agents in adherence to anti-money laundering (AML) and other regulatory obligations in Australia and the Asia-Pacific jurisdictions
• Help implement compliance policy and procedures on our agents and support compliance functions and report any suspicious transaction or behaviour that may imply money laundering.

• Review of the transactions that remain pending in the system due to the AML filters implemented to retain potential suspicious transactions or transactions that exceed certain amount.
• Advise clients and customers to provide required documents to release the transaction in order to release regular transactions as fastest as possible.
• Report any suspicious transaction or behavior that may imply money laundering.

• Conduct on-boarding readiness pre-operations review and on-boarding post-operations inspection of  “new” agents
• Conduct on-going off-site and on-site monitoring of agent operations to ensure they comply with all regulatory requirements including AML/CFT requirements as well as IME’s Policies and Procedures
• Follow-up on rectification measures that are taken by the agents in response to our audit findings.
• Conduct investigation on agent’s operation where necessary.
• Conduct periodic or ad hoc review of existing agents to ascertain the suitability of an agent to continue representing IME as an agent e.g. yearly review.
• Report to Management Team regularly on issues pertaining to agent oversight.

• Proactive / Initiative
• Problem Solving/ Decision Making/ Analytical Thinking
• Excellent Oral and written communications skills.
• Ability to deal with clients and guide them to comply with local AML regulations
• Strong time management with ability to multi task
• Oriented to meet rigorously the current legislation
• Proficient in MS Word, Outlook, PowerPoint, Excel
• Strong collaboration skills
• English + local language required. A third one would be a good asset

Job Requirements

• Candidate must possess at least a Bachelor's Degree in any field.
• Required skill(s): anti money laundering, audit, transaction monitoring, MS Excel (Advanced), MS Office.
• Required language(s): English & Mandarin
• At least 2-3 year(s) of working experience in the related field is required for this position. Strong interpersonal skills fresh graduates are also welcome to apply. 
• Applicants must be willing to work in Q Sentral.
• Preferably Junior Executives specializing in Banking/Financial Services or equivalent.
• 4 Full-Time position(s) available.

Company Benefits

Additional Info