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.
Job Duties
- 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
Job Requirements
- 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
- Job No.:
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26933
- Date:
-
10/03/2025
- Job Category:
-
Banking
- Salary:
-
$Neg.
- Qualification:
-
Degree
- Apply Email:
-
[email protected]
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