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about the company. ...

My client is a leading banking and they are looking for Transaction Monitoring staff under legal and compliance team

about the job.

Conduct investigation on suspicious transactions and prepare STR for JFIU
Manage daily AML and name and transaction screening
Assist in gather information from front line for prepare reporting
Participate in ad hoc projects or duties related to financial crime compliance as assigned by Management

skills & experiences required.

Higher education or above
Candidate with ACAMS or AAMLP qualifications are preferred
With proven working experience in AML investigations
Strong communications and analytical skills and PC knowledge
Good command in written and spoken in English and Chinese especially in Mandarin
Immediate available is preferred

about the company.
My client is a leading banking and they are looking for Transaction Monitoring staff under legal and compliance team

about the job.

Conduct investigation on suspicious transactions and prepare STR for JFIU
Manage daily AML and name and transaction screening
Assist in gather information from front line for prepare reporting
Participate in ad hoc projects or duties related to financial crime compliance as assigned by Management

skills & experiences required.

Higher education or above
Candidate with ACAMS or AAMLP qualifications are preferred
With proven working experience in AML investigations
Strong communications and analytical skills and PC knowledge
Good command in written and spoken in English and Chinese especially in Mandarin
Immediate available is preferred

skills
AML, transaction monitoring, suspicious transactions
qualifications
High diploma or above
ACAMS or AAMLP qualification are preferred
education
Associate Degree/Diploma

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summary

hong kong
HK$18,000 - HK$22,000 per month
contract
full-time

specialism
banking & financial services
sub specialism
middle office & operations
reference number
91M0271079_2323619150308374662

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gigi leung

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Responsible Officer 1 & 4 (Unconditional/Operation/SFC/Compliance)about the company.Our client is a well-established boutique local securities brokerage with a long history of serving private and institutional clients in Hong Kong. They are known for their stable to market expansion. The firm offers a professional and quiet office culture where the focus is on long-term client relationships and rigorous adherence to regulatory standards.about the team.You
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transaction monitoring (legal and compliance).

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get in touch

gigi leung

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