AML Transaction Monitoring (contract, 20-22K), Banking
Hays
Hong Kong
Full time
Permanent
On-site
Competitive
About the job
Your new role
Conduct reviews and investigations of suspicious transactions, and prepare detailed reports
What you'll need to succeed
Higher Diploma, Associate Degree, or above
Strong attention to detail, with a responsible and proactive approach
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.
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.
Conduct reviews and investigations of suspicious transactions, and prepare detailed reports
- Perform daily AML name screening and transaction monitoring activities
- Support the preparation of management information and reporting
- Assist with ad hoc projects and tasks related to transaction monitoring and financial crime compliance as assigned by management.
What you'll need to succeed
Higher Diploma, Associate Degree, or above
Strong attention to detail, with a responsible and proactive approach
- Excellent communication and organisational skills, with the ability to manage a high volume of cases
- Strong analytical skills and proficiency in Microsoft Office applications
- Good command of written and spoken English and Chinese, including Mandarin
- Candidates who hold or are pursuing AML-related certifications (e.g. ACAMS, AML) will be an advantage.
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.
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.