about the company.
Our Client is one of the biggest corporate bank in Asia which engages in the provision of international commercial banking and financial services.
It operates through the following segments: Corporate Banking, Personal Banking, Treasury Operations, and Others.
transaction monitoring assistant manager/senior officer.
- hong kong
- posted 6 september 2023
- closes 4 november 2023
key responsibilities
Conduct thorough transaction monitoring to identify and investigate potentially suspicious activities related to money laundering, terrorist financing, and other financial crimes
Maintain a strong understanding of AML/CFT regulations, guidelines, and industry best practices
Conduct in-depth investigations on identified suspicious transactions and escalate findings as necessary
Utilize transaction monitoring systems and tools to analyze and assess alerts generated by the systemskills
Transaction Monitoring, AML, FCC, STR, Corporate Bank, Retail Bank, Financial Crime, Anti-moneyqualifications
Bachelor's degree or above in Law, Banking, Finance, or a related field
2 years of experience in transaction monitoring or AML/CFT compliance, preferably within banks, financial institutionseducation
Bachelor Degree
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