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Transaction Monitoring officer (25k)

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A financial institution from Hong Kong is looking for a FCC/AML Transaction Monitoring officer (3-month contract). We are keen to speak to candidates with at least 1 year of relevant FCC/AML experience in Banking or Financial industry.

Responsibilities:

  • Conduct alerts investigation and escalate suspicious account activities
  • Collect and document evidence on suspicious transactions
  • Conduct statistical analysis on alerts generation / clearance
  • Provide regulatory updates to management and business heads

Requirements:

  • Bachelor degree holder in preferably Law, Business or relevant discipline
  • At least one year’s relevant FCC/AML experience in Banking or Financial industry
  • Good command in written English and Chinese

Contract Type: TEMPORARY

Specialism: Financial Services

Focus: Risk management

Industry: Banking

Salary: Negotiable

Workplace Type: On-site

Experience Level: Associate

Location: Tsim Sha Tsui

Job Reference: HOZCBH-4993D2EB

Date posted: 21 June 2024

Consultant: June Kwong

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