Assistant Manager/Analyst, Financial Crime Compliance

About Mox

Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox!

The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier), eXponential growth, eXploration… it’s all up for us to define together.

Why Mox

Mox helps you grow – your money, your world, your possibilities. We equip you with the financial management tools, information and insights you need to make your dreams, big or small, come true.

Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox.

Mox rewards you with an array of banking and lifestyle benefits. Who says banking can’t be fun?

Who are we looking for?

We would like to look for a AM/Analyst, FCC who can Perform case investigations and prepare investigation reports on transaction monitoring risk events escalated by the first line of defence; identify unusual customer behaviours and escalate such unusual transactions patterns to the manager for further review.

Apply

Responsibilities

  • Perform case investigations and prepare investigation reports on transaction monitoring risk events escalated by the first line of defence; identify unusual customer behaviours and escalate such unusual transactions patterns to the manager for further review;

  • Conduct review and discounting on name screening alerts generated by the Screening Systems;

  • Assist in identifying existing control weakness and provide recommendations on controls improvement

  • Participate in UAT testing on Name Screening, Transaction Screening, Transaction Monitoring and Case Management systems whenever there is any enhancement or system change;

  • Participate in risk assessments to identify and measure Financial Crime risks and map attributes to methodological requirements;

  • Any other ad-hoc duties to support the FCC function

Requirements

  • University graduate

  • Enthusiast in Financial Crime Compliance in virtual banking industry

  • Possess an “can-do” attitude and willing to challenge the status quo

  • Basic knowledge in Anti-Money Laundering, Sanctions and Anti-Bribery Corruption

  • General understanding in banking products

Strong communication and written skills

Good team player