Our client is a corporate bank. They are currently looking for Officer/ Assistant Manager, Transaction Monitoring in Legal & Compliance Department.

Job Description 

• Conduct investigations into any suspicious transactions or internal/ external case escalation in Corporate Banking
• Report and advise internal units on further actions
• Handle AML-related inquiries from regulators and law enforcement agencies
• Filing STR and case tracking

Requirements  

• Degree or above
• 2-5 years of experience in transaction monitoring in corporate banking/ private banking
• ACAMS/ AAMLP certificate required
• Good command of English and Chinese (Cantonese and Mandarin)

Please email your full resume in MS Word format quoting the job reference N211364 in the subject field. Your interest will be treated in strict confidence. Only shortlisted candidates will be notified.

Connexe Search is a Financial Executive Search firm that specializes in placing finance professionals within the investment banking and finance industry both in Hong Kong and across the Asia-Pacific region. Our clients remain a consistent group with whom we have established exclusive preferred supplier status and include: Bulge Bracket International Investment Banks, Top Tier Local Financial Institutions, Non-Bank Financial Institutions, Hedge Funds / Private Equity & Alternative Investment Vehicles.

Our success is directly attributable to a highly focused approach and a professional team providing innovative and creative recruitment solutions. In a period of rapid change and industry transformation, we handle the biggest risk in managing change: finding the right talent at the right time.