summary

hong kong
HK$18,000 - HK$20,000 per year
contract
full-time

specialism
banking & financial services
sub specialism
middle office & operations
reference number
91M0264337_9761419150308363979

job details

about the company. ...

Our client is looking for Officer, Transaction Monitoring to join a dynamic team at their Banking organisation.

about the job.

Conduct investigation on suspicious transactions and triggered by system alerts
Prepare STR and report to JFIU
Manage daily AML name screening and assist supervisor in conducting
Assist in gathering management information for reporting
Assist in ad hoc projects or duties as assigned by supervisor

skills & experiences required.

Bachelor degree or above;
With at least 2 years' relevant experience in AML investigations
Strong analytical skills and attention to details
Good command in written and spoken English, Mandarin and Cantonese
With AML qualifications such as ACAMS or AAMLP qualifications are preferred
Fresh graduate with lesser experience are Welcome

about the company.
Our client is looking for Officer, Transaction Monitoring to join a dynamic team at their Banking organisation.

about the job.

Conduct investigation on suspicious transactions and triggered by system alerts
Prepare STR and report to JFIU
Manage daily AML name screening and assist supervisor in conducting
Assist in gathering management information for reporting
Assist in ad hoc projects or duties as assigned by supervisor

skills & experiences required.

Bachelor degree or above;
With at least 2 years' relevant experience in AML investigations
Strong analytical skills and attention to details
Good command in written and spoken English, Mandarin and Cantonese
With AML qualifications such as ACAMS or AAMLP qualifications are preferred
Fresh graduate with lesser experience are Welcome

skills
Transaction Monitoring, STR
qualifications
With AML qualifications such as ACAMS or AAMLP qualifications are preferred
education
Bachelor Degree

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gigi leung

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posted 22 september 2025
To perform a wide range of the following functions under the guidance of Head of Risk & Senior Credit Analyst: Prepare annual reviews / annual renewals for existing facilities, including analysis on climate risk.Prepare waivers and amendments.Update and maintain credit ratings.Monitor financial covenants and negative news of existing borrowers.Assist in preparing periodic credit control & credit compliance reports, stress tests etc.Assist in due diligence
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officer, transaction monitoring.

job details

skills

qualifications

education

share this job.

the application process.

apply with randstad.

we’ll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview.

start your new job.

get in touch

gigi leung

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