WE ARE HIRING

Transaction Monitoring Analyst

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WHAT YOU WILL DO

As Clik’s Transaction Monitoring Analyst your role will include:

  • Perform name and account based research on lists and reports provided through established resources to determine if evidence of money laundering activities exist. Evaluates transactions and customer relationships for money laundering activities, identifies red flag issues, and escalates within the AML framework for further investigation.  
  • Maintain familiarity with appropriate investigation techniques to support AML activities, including research utilizing bank systems, intranet, internet and external vendor solutions as appropriate.   
  • Provide additional support with the AML compliance organization on more complex issues, including research techniques and capabilities, as well other solutions as appropriate.
  • Maintain relationships with internal stakeholders in the AML Compliance Office and other areas to help ensure research techniques and capabilities perform at high levels.   
  • Maintain external awareness of research trends, information, and techniques related to money laundering, and communicates to appropriate levels of the AML Compliance organization. Leadership & Teamwork   
  • Effectively communicate within AML Compliance, re-enforcing that knowledge on key information, policies and procedures is understood with all constituents both internal and external.   
  • Maintain awareness of AML/ CAFIU/ PRAKAS trends and other related industry practices helping ensure external knowledge and focus is not lost.   
  • Help provide project management support on compliance-related projects and initiatives, as requested, to ensure they progress toward a common goal in alignment with agreed timelines.   
  • Provide assistance to other investigators when necessary/requested Operational Effectiveness & Control   
  • Participate in special AML reviews, projects, and training efforts, as required.   
  • Report directly to the Compliance Director; Directly supports activities in the AML Operations department.

WHAT WE ARE LOOKING FOR

We are looking for someone who ideally has:

  • Bachelor’s degree in business, finance, accounting, related field or equivalent experience.   
  • Strong interpersonal, organizational, communications, analytical and project management skills.   
  • Thorough knowledge of financial products, services, operations and systems and extensive dealing with AML laws/ Criminal Code, regulations and regulatory agencies related to assigned areas.   
  • Proficiency with personal computers and pertinent mainframe systems and screening software. Bachelor’s degree in business, finance, accounting, related field or equivalent experience.   
  • Strong interpersonal, organizational, communications, analytical and project management skills.   
  • Thorough knowledge of financial products, services, operations and systems and extensive dealing with AML laws/ Criminal Code, regulations and regulatory agencies related to assigned areas.   
  • Proficiency with personal computers and pertinent mainframe systems and screening software.
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OUR BENEFITS

What we offer

Our employees are the are the heart and soul of Clik. When you work with us you’ll get the best training, some fantastic incentives and a working environment that is exciting, challenging and full of opportunities. We also believe in striking a good work / life balance and outside of the office Clik will provide you with support ranging from phone bill allowances and health insurance to paid maternity and paternity leave.

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Sound like the job for you?

Send your CV and cover letter to careers@clik.asia to apply.