Assistant AML Manager (Transaction Monitoring) (HK$25K – $30K)

Job title: Assistant AML Manager (Transaction Monitoring) (HK$25K – $30K)

Company: Global Executive Consultants


Job description: 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: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:

Expected salary:

Location: Hong Kong

Job date: Wed, 12 Mar 2025 02:56:48 GMT

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