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AML Transaction Monitoring Analyst (20-30K), Banking

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Job Description - AML Transaction Monitoring Analyst (20-30K), Banking

Your new company

Your new role
  • Conduct daily transaction monitoring reviews using automated monitoring systems and internal tools.
  • Assist in the preparation of Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs)
  • Assist in the development, implementation, and ongoing maintenance of transaction monitoring systems
  • Identify and assess money laundering and fraud risks, ensuring issues are addressed in compliance with regulatory requirements.
  • Maintain and update departmental policies, procedures, and working manuals
  • Support periodic reviews, remediation projects, and ad-hoc compliance tasks
  • Stay up to date with AML regulations, internal policies, and emerging financial crime risks
    • Participate in projects and perform ad-hoc tasks as assigned by Management


What you'll need to succeed
  • Bachelor's degree in Finance, Business, Accounting, Law, or a related discipline
  • Require 1-2 years of experience in AML, transaction monitoring from Banking.
  • Strong analytical skills with attention to detail
  • Fluent in Chinese and English.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. ([email protected])

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
Original job AML Transaction Monitoring Analyst (20-30K), Banking posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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