Senior Officer, Transaction Monitoring (China Bank)(Renewable Contract)

Job title: Senior Officer, Transaction Monitoring (China Bank)(Renewable Contract)

Company: Adecco


Job description: Our client is a leading Chinese bank and they are looking for Officer, Transaction Monitoring to join their winning team.Responsibilities

• Conduct alerts investigation and escalate cases of suspicious activity
• Collect and document evidence on suspicious transactions
• Conduct statistical analysis on alerts generation / clearance
• Prepare Suspicious Transaction Reports
• Provide regulatory updates to management and business stakeholders from time to time

Requirements

• Bachelor degree holder in preferably Law, Business or relevant discipline
• At least 1 year of relevant FCC/AML experience in Banking and Finance Industry
• Good command in written and spoken English and Chinese (including Putonghua)

Expected salary:

Location: Chai Wan, Hong Kong – Wan Chai, Hong Kong

Job date: Sun, 04 May 2025 06:23:57 GMT

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