● Investigate suspicious transactions reported from business units and prepare suspicious
transaction reports for MLRO to review
● Investigate and document reasons for closing name screening alerts and transaction
monitoring alerts
● Coordinate ABC due diligence on vendors or other third parties to ensure the compliance with
...
officer to senior officer, aml (20k-45k).
- hong kong
- posted 1 day ago
- closes 15 december 2025
skills
no additional skills requiredqualifications
Key requirements include a Degree in Accounting, Finance, Business or a related field, and experience in AML/ABC,compliance,or audit within the insurance,banking,or securities industrieseducation
Bachelor Degree
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