Transaction Monitoring Professional

Responsibility

The common responsibilities for this position include conducting investigations triggered by system alerts and referrals from internal and external sources, preparing Suspicious Transaction Reports (STRs) and reporting them to the Joint Financial Intelligence Unit (JFIU), assisting the supervisor in quality checking closed alerts, providing advice on transaction monitoring inquiries, preparing management information reports, participating in transaction monitoring system and Regtech projects, and handling ad-hoc tasks assigned by the supervisor.

Job Growth

Skills Requirement

The percentages next to each skill reflect the sector’s demands in these respective skills. E.g., 30% means this skill has been listed in 30% of all the job postings in this sector.

• Skill Categories
• Specific Skill Sets

Skills Distribution

The skills distribution tells you what specific skill sets are in demand. E.g., Skills with a distribution of “More than 50%” means that these skills are wanted in more than 50% of the job postings.

• More Than 70%
• More Than 50%
• More Than 30%
• More Than 10%