AML Surveillance Analyst

The role has regional responsibility and will involve :

• Assist in the monitoring and surveillance of cashiering transactions by IBKR clients in the Asia Pacific region; with specific focus on transactions for IBHK and IBSG.
• Communicate with clients on monitoring and surveillance-related matters.
• Reviewing and providing suggestions to enhance existing surveillance system / reports.
• Implement approved enhancement changes and changes required due to regulatory changes.
• Staying up to date with changes in market conduct, AML and other related regulations,
• Staying up to date with APAC and international developments in relevant areas of regulations and law.

Required Qualifications and Skills :

Skills Required

Aml, Surveillance, Regulatory Compliance, Communication, Analytics