Financial Investigation Unit Operation Senior Analyst

📋 Description

• Conduct in-depth account activity reviews and escalations from TM, KYC, and Compliance.
• Support STR/SAR lifecycle: draft narratives and regulator templates within SLAs.
• Perform end-to-end transaction analyses and risk assessments.
• Conduct proactive investigations using dashboards to identify patterns.
• Coordinate risk controls: blocks, freezes, offboarding, enhanced monitoring.
• Maintain audit-ready investigation records and timelines.

🎯 Requirements

• Minimum 5 years in AML Transaction Monitoring in fintech or banking.
• Experience with HK, SG and MY markets; AML knowledge.
• Draft STRs and maintain audit-ready records.
• Analytical, detail-oriented, and able to work in teams.
• Review data, apply judgement, and resolve issues quickly.
• Experience with KYC, CDD and sanctions risk assessment.
• Policy/procedure development and STR writing/review.
• Mandarin and English communication; certifications preferred CAMS/CFCS/ICA Advanced AML.