Do you want to keep criminals and terrorists from abusing the financial and legislative systems? Are you the type of person willing to be an individual contributor, and stand up for what is right? Do you know how to maintain independence and objectivity? We are looking for someone who can:

perform Quality Assurance ("QA") work on AML Transaction Monitoring ("TM"), which includes sourcing and data analysis, sampling selection, independently performing AML TM sampled alerts, drafting of QA results, and reporting results to senior management

prepare assessments that reflect the Global minimum control standards, local standards, business practices and regulatory expectations

assist in the execution of routine periodic controls in line with FCP Assurance APAC regional plan.

escalate unusual/suspicious activities.