Job Description

Monitor cases generated by the system from Mandarin markets and conduct appropriate reviews to facilitate the closure of cases or further investigation/reporting according to the client's internal compliance policy Analyzing complex transactions and conducting holistic reviews and searches, gathering data and recording evidence to detect any fraud/ suspicious transaction Accumulating facts from investigations and reporting unusual client activities Operating within agreed business SLAs and confidentiality standards Conduct periodic account reviews to ensure clients comply with policies Perform background checks on the client to make sure the client is not involved in fraudulent activities Assume responsibility for other relevant tasks as assigned from time to time

#LI-GM

Bachelor's the above degree/University degree/equivalent degree 1-year experience working in Compliance/ Anti-Fraud/ AML, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. General understanding of Anti-Fraud/ AML and Sanctions regulations, risks and typologies in China markets will be preferred. Excellent analytical and problem-solving skills, and excellent communication skills. Proficiency in both English and Mandarin, spoken and written. Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization Proficient in MS Office applications (Excel, Word, PowerPoint)

Additional details on work schedule may be as follows:

Standard shift (Monday to Friday, 9am - 6pm) * Afternoon shift ( Monday to Friday, 2pm - 11pm)