Transaction Surveillance & Screening (TSS) Analyst

Deliver transaction monitoring controls by reviewing alerts for potentially fraudulent, suspicious, or illegal activity, with a focus on APAC clients and China-related transactions. Serve as an escalation point for higher-risk cases, ensuring consistent application of policies and controls. Conduct PEP and sanctions screening investigations, contribute to quality improvement, and use Mandarin to review relevant documentation. Support TSS Associates through coaching, onboarding, and training.