Senior Analyst/Manager (Chinese-Speaking) - Tm And Aml Investigations

We are currently seeking a team of talented and experienced Senior Analyst/Managers proficient in Mandarin Chinese.

Job Title: Senior Analyst/Manager (Chinese-Speaking) - TM and AML Investigations
Location: Sydney
Contract Position
Job Description:
We are currently seeking a team of talented and experienced Senior Analyst/Managers proficient in Mandarin Chinese, with a robust background in complex Transaction Monitoring (TM) and Anti-Money Laundering (AML) investigations. The ideal candidate will have a proven track record in leading and conducting in-depth investigations, particularly within the TM and AML domains.
Responsibilities:

• Conduct comprehensive TM and AML investigations, utilising advanced analytical techniques and tools.
• Analyse complex transactional data to identify potential instances of money laundering, fraud, or other financial crimes.
• Collaborate closely with internal stakeholders and regulatory authorities to ensure compliance with relevant laws and regulations.
• Provide guidance and support to junior analysts, fostering a culture of excellence and continuous improvement.
• Stay abreast of industry trends, regulatory developments, and emerging threats in the financial crime landscape.

Requirements:

• Fluency in Mandarin Chinese is essential, with the ability to communicate effectively in both Mandarin and English.
• Extensive experience in conducting TM and AML investigations within a financial institution or regulatory agency.
• Proven ability to handle complex investigations independently, with a keen attention to detail and a commitment to accuracy.
• Strong analytical skills, with the ability to interpret and analyse large volumes of data effectively.
• Excellent communication and interpersonal skills, with the ability to collaborate effectively across diverse teams.
• Demonstrated leadership capabilities, with experience in mentoring and coaching junior team members.