Senior AML Transaction Monitoring Specialist – China

Confidential, a global fintech platform, seeks a Senior Transaction Monitoring Specialist based in Mainland China. You will investigate alerts from internal models, assess potentially suspicious activity, and produce clear case reports in Chinese.

This is a hands-on senior role focusing on alert investigation; you will help improve monitoring rules, scenarios, and models. You will collaborate with Compliance, Risk, Product, Data, and Technology to enhance workflows and adopt AI-enabled tools.