(Contract) Assistant Manager, FCC (Transaction Monitoring)

Job title: (Contract) Assistant Manager, FCC (Transaction Monitoring)

Company: Manpower


Job description: Duities:

• Conduct investigations on alerted transactions and escalate cases of suspicious activities.
• Collect and document evidence related to suspicious transactions.
• Perform statistical analysis on the generation and clearance of alerts.
• Prepare comprehensive Suspicious Transaction Reports.
• Provide timely regulatory updates to management and business stakeholders.

Requirments:

• Bachelor’s degree or higher, preferably in Law, Business Administration, Finance, Accounting, or a related field.
• A minimum of 3 years of relevant FCC/AML experience within the banking and finance industry.
• Proficiency in written and spoken English and Chinese (including Mandarin).
• Certification in CAMLP or AAMLP is highly recommended.

Expected salary:

Location: Wan Chai, Hong Kong

Job date: Thu, 10 Apr 2025 22:48:10 GMT

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