aml transaction monitoring manager in Hong Kong

posted
contact
nicole hui, randstad hong kong
job type
permanent
salary
HK$ 30,000 - HK$ 40,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 30,000 - HK$ 40,000 per month
reference number
91M0148618_1602750409
contact
nicole hui, randstad hong kong
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job description


about the company.

Our client is a corp/private banking with strong presence in the region. about the job.
  • Assist with AML transaction monitoring system tuning i.e. threshold tuning
  • Help to review suspicious transaction reports and recommend any further actions to relevant units
  • Track recommendations and account closure as required
  • Maintain the STR register and case tracking logs
  • Handle inquiries from regulators and law enforcement agencies
skills & experiences required.
  • University degree or above in Accounting & Finance, Economics, Business Administration, Law or related disciplines
  • 3 to 5 years’ working experience in banking, with relevant exposure to anti-money laundering /
  • Ability to work independently and make prompt decisions
  • Good knowledge in banking laws, operations, products and services
  • Good command of written and spoken English and Chinese (including Putonghua)

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email: nicole.hui@randstad.com.hk

skills

AML Transaction Monitoring Manager

qualification

AML Transaction Monitoring Manager

responsibilities

AML Transaction Monitoring Manager

educational requirements

Bachelor Degree