Transaction Monitoring Associate / Assistant Manager

Responsibilities

• Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the systems
• Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations
• Involve in preparing suspicious transaction reports to the authority concerned timely
• Assist team head to monitor the status of SAS cases and suspicious transaction reports to ensure the cases are investigated and conclusions are drawn within the timeframe
• Provide technical support to the Bank's AML systems such as usage enquiries handling, collaboration with Business Analyst and troubleshooting application incident
• Provide support to the Bank's AML system such as enquiries handling, collaboration with Business Analyst and troubleshooting application incident.
• Handle any AML/CFT related ad-hoc projects as assigned

Requirements

• Bachelor Degree holder in Finance, Law, Accounting, Business Administration, Information Technology or related disciplines
• A minimum of 3 years of relevant experience in AML/CFT compliance, preferably in transaction monitoring from banks
• Sound knowledge in anti-money laundering related regulations, guidelines and practices
• Independent, good team player, analytical mind with sound communication and interpersonal skills
• Proficient in both spoken and written English and Chinese

Application

If this above description fits your experience and is something you would like to explore, please click 'Apply Now' to submit your resume to us.

Our specialist consultant will get in touch with you soon, if we find your profile suitable for this position or any other vacancies we are recruiting for.

Any questions, please feel free to contact Hilda Cheng at 3907 3979.