Our client, a fast growing HK bank is now seeking talent for an AM/M in AML function. Reporting to the Senior Manager, you will be mainly responsible for handling daily operations within Transaction Monitoring. Job duties are as follows:

• Monitoring and analyzing system alerts and incident reports, if required conducting deeper investigations and writing suspicious reports to the stakeholders
• Advising stakeholders on potential sanction name hits and carry out corresponding actions
• Assisting the Banks; AML/CTF and related takes and projects, including review and improvement of the Bank's TM and sanction screening systems to boost and enhance overall effectiveness of the department

To qualify, the candidate must possess:

• University Degree holder
• At least 5 years experiences in AML Transaction monitoring
• Less experienced candidate will be considered as Assistant Manager
• AML Experiences IS A MUST
• Native Cantonese, fluent in English and Mandarin

Interested candidate can "Apply Now" or reach Justin Wan at 25682120 for more information.