AML Transaction Monitoring - Manager

Job level Middle
Work exp No work experience
Education Bachelor Degree
Location
Within Hong Kong
Employment type Full Time
Industry Banking
Job function Accounting > Compliance
Banking / Finance > Others
Published On 17/03/2020
ref. BBBH11638_48283

Our client is a growing bank with dynmaic culture. To cope with the fast expansion, looking for candidate with solid Transaction monitoring expereince.

Responsibilities:

  • Review suspicious transaction alerts
  • Involve in preparing suspicious transaction reports to the authority concerned timely.
  • Handle internal / external examination / audits in relation to transaction monitoring and customer / transaction screening
  • Liaise with law enforcement agencies
  • Provide training on transaction monitoring
  • Handle any AML/CFT related ad-hoc projects as assigned.

Requirements:

  • Degree holder preferably Accounting or business-related disciplines
  • Minimum 5 years' banking compliance is preferred
  • Sound knowledge in anti-money laundering related regulations, guidelines and practices

Click "Apply Now" to apply for this position or call Cardie Siu at +852 3180 4955 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.