European Bank- Transaction Monitoring AVP
FULL_TIME
Salary Negotiable
Location Hong Kong
FULL_TIMEConsultant Reshma Gope
JobRef 1271280/001
Date posted 10 August 2023
hong-kong banking-financial-services/compliance 2023-08-10 2023-10-09 financial-services Hong Kong HK Robert Walters https://www.robertwalters.com.hk https://www.robertwalters.com.hk/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png trueA top tier corporate and investment bank is looking to add an additional headcount into their AML transaction monitoring team
Responsibilities include-
• Perform AML review and investigation
• Conduct QA testing and oversight on monitoring processes in the Asia Pacific.
• Provide input on key initiatives and other ad hoc projects as needed.
• Resolving AML/CTF Investigations before these issues have a negative impact on the bank’s financial position, reputation or become a regulatory issue.
• Review and analyze daily AML Cases to ensure that investigations are accomplished to address transactions that contravene the banks or regulatory policy.
• Ensure these occurrences are documented in the case for regulatory/audit level reviews.
• Investigate cases and associated transactions and identify potential areas of risk (financial, reputational, and regulatory) within the transactions and associated client relationship review
• Investigate cases utilizing knowledge of money laundering, financing of terrorism and related issues, seeking guidance and assistance when required from the Team Manager and other colleagues
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