Assistant AML Manager (Transaction Monitoring) (HK$25K - $30K) (Ref. No.: 26933)

Our client, a Chinese based Bank is looking for high-caliber person to fill the position.

工作职责

• Assist Manager to oversee AML transaction monitoring functions to ensure effective detection, investigation and reporting of suspicious activities
• Reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of suspicious reports
• Process unusual transactions reported by business or support units.
• Conduct regular risk assessments and enhance transaction monitoring systems to stay ahead of emerging threats
• Perform data analysis and provide timely and accurate management information as required
• Update AML/CFT policy and procedures
• Assist internal and external audits and regulatory enquiries related to transaction monitoring activities
• Handle ad hoc tasks

工作要求

• Degree holder preferably in Law, Accounting or business related disciplines
• Minimum 2 years of experience in AML / KYC
• Strong understanding of AML Compliance and relevant regulatory requirements
• Proficiency in both written and spoken English and Chinese

职位编号:

26933

日期:

10/03/2025

工作类别:

银行业

薪金范围:

$Neg.

学历要求:

Degree

联络电邮:

[email protected]

立即申请