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.
工作職責
- 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
- 職位編號:
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26933
- 日期:
-
10/03/2025
- 工作類別:
-
銀行業
- 薪金範圍:
-
$Neg.
- 學歷要求:
-
Degree
- 聯絡電郵:
-
[email protected]
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