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. (krystal.chun@hays.com.hk)
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.
