Compliance Analyst (Contractor, up to $35k per month,wfh)

• Supports the implementation and maintenance of ongoing AML programs across the business, this includes performing transaction monitoring investigations, filing of Suspicious Transaction Reports (STRs), PEP/Sanction/SIP screenings and investigations.
• Assists with managing internal audits, regulator examinations and other related reviews.
• Provides compliance support and advice to business concerning compliance related matters as well as laws & regulations implementation
• Supports business initiatives and compliance programs.

• We seek a highly motivated individual, who is keen to further develop his/her career and expertise within the compliance field. The individual in this position must be a self-starter and must have the ability to multi-task.
• Independent worker with a keen interest to learn new task.
• At least 3-5 years Compliance experience
• Knowledge and experience in AML Laws and Credit Card regulations is highly preferred.
• Bachelor’s degree
• Credit card business / Banking industry background is an advantage.
• Language: English and Chinese (speaking, writing, and listening)

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