Manager / Assistant Manager – Transaction Monitoring, AML (Private Bank)

Responsibilities:

• Perform suspicious transactions investigation for sanction hit of daily transaction in Private Bank
• Investigate AML alerts cases generated by transaction monitoring system;
• Ensure the database of terrorist suspects and designated parties is kept up-to-date;
• Make investigation on transaction monitoring cases from MIS report to ensure compliance with AML requirement;
• Handle ad hoc projects and duties assigned by the management.

Requirements:

• University degree holder in Law, Accounting, Finance or related disciplines;
• Min. 2 yrs’ transaction monitoring experience in Private Bank
• Well-versed with local AML rules and regulations;
• Strong logical and analytical skills in problem solving;
• Excellent interpersonal and communications skills;
• Good command of both spoken and written English and Chinese (especially Mandarin).

Interested parties please send your application (in MS Word Format) 

All information received will be treated in strict confidence and used for recruitment purpose only.

Only shortlisted candidates will be notified.