Transaction Monitoring Manager/Assistant Manager,Anti- Money

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Salary : $240000 - $600000
Location : Central
Post Date :

Description :

The Company

My client is one of the most reputable banks and they are looking for great talent to join their Compliance team.

The Role

  • Conduct AML (Anti-money Laundering) investigation and analysis such as transaction monitoring
  • Investigate suspicious account activities or irregularities
  • Prepare suspicious transaction reports (STR) and advise frontline business units on suspicious transactions reporting requirements

Your Profile

  • University degree in Accounting and Finance, Economics, Business Administration, Law or related discipline
  • 2-5 years of AML experience in banking industry
  • Sound knowledge in banking systems and major operations.
  • Good interpersonal and communication skills
  • Analytical and independent mind
  • Proficient in Cantonese and English. Mandarin is a plus.

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Hong Kong

21st Floor, Nexxus Building,
41 Connaught Road,
Hong Kong
Phone : +852 3653 7300

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