The Company

A leading wealth management organization is seeking a highly driven Transaction Monitoring Checker to join their Financial Crime Compliance (FCC) team. This position plays a significant role in identifying and mitigating financial crime risks, enhancing fraud detection capabilities, and ensuring compliance with regulatory standards. If you have a background in banking or financial crime investigation, this is an excellent opportunity to further your career in a dynamic and professional environment.

The Role

• Conduct transaction monitoring and fraud investigations to identify potential money laundering and terrorist financing activities.
• Prepare and file Suspicious Transaction Reports upon detecting irregularities and suspicious activities.
• Work with law enforcement agencies, financial institutions, and internal teams to investigate and report suspicious activities.
• Analyze fraud patterns and behaviours to improve detection capabilities across the bank's products.
• Collaborate with cross-functional teams to maintain, calibrate, and enhance fraud monitoring system strategies and rules.
• Organize and develop materials and programs aimed at raising client awareness about anti-fraud measures.
• Support anti-fraud training initiatives for the team or relevant stakeholders.

Your Profile

• Bachelor's degree in Banking, Finance, Law, Accounting, or related disciplines.
• Minimum of 5 to 8 years of experience in banking or financial institutions with expertise in fraud risk management or transaction monitoring. Experience in Banking, Payment Service Providers, or insurance sectors is preferred.
• Certification in Certified Anti-Money Laundering Specialist (CAMS) or equivalent (CAMLP/AAMLP) is strongly recommended.
• Strong analytical and problem-solving skills with critical thinking abilities.
• Excellent interpersonal and communication skills, with the ability to work effectively under pressure.
• Proficiency in spoken and written English and Chinese; Mandarin proficiency is an added advantage.

Apply Today

To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.

Reference Number:67010-0013327564

By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com/hk/en/privacy. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.

Founded in 1948, Robert Half International (NYSE symbol: RHI) is the world's leading specialised recruitment firm and the first to provide placement services for accounting, finance and information technology professionals.

We have 345 offices and 12,000 employees worldwide with a presence in Asia Pacific, Europe, the Middle East, North America and South America. Visit our website http://www.roberthalf.com.hk for more job openings.