JOB DESCRIPTION:
*Analyse unusual account activity to detect potential money laundering or financial misconduct and draft Suspicious Transaction Reports (STRs).
* Build, launch, and refine our internal monitoring tools to enhance detection capabilities
* Identify emerging fraud and AML threats, ensuring corrective actions align with regulations
...
financial crime compliance - bank - hong kong.
- hong kong
- posted today
- closes 22 may 2026
skills
compliance, financial crime, AML, fraudqualifications
* Bachelor Degree in Finance, Accounting or related fields
* 1+ year in transaction monitoring
* Fluent in Cantonese, Mandarin and Englisheducation
Bachelor Degree
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