Transaction Review Specialist

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Responsibilities

• Conduct rigorous reviews of fund outflow transactions to identify and address suspicious or high-risk clients.
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• Analyze client data and extract insights to support risk detection and decision-making.
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• Develop operational rules and assist in model building to optimize transaction monitoring processes.
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Requirements

• Strong logical thinking with high numerical sensitivity and analytical ability.
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• Excellent communication skills and ability to collaborate across departments for daily coordination and issue tracking.
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• Detail-oriented, responsible, and proactive; capable of working independently with adaptability.
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Preferred Qualifications

• Background or work experience in Mathematics, Statistics, or related fields.
• Experience in securities back-office operations or strong interest in investment and trading (Note: this role is not a trader position).
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• Financial background is a plus.

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AM 07:00PM 15:30 ()

PM 15:00PM 23:30 ()

PM 23:00AM 07:30 ()

3()

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