- Expansion Transaction Monitoring Headcounts
- Friendly Int’l Corp & Institutional Platform
- Hybrid Work mode & Balanced Worklife
Our Client
Representing A+ credit rating European institutional & corporate banking group with established operations in over 35 countries and providing comprehensive lending, syndicated loan and structured finance services to search for Transaction Monitoring Specialist to cater for its rapid expansion and in-sourcing plan to the HK regional hub!
Job Duties
As part of Regional Transaction monitoring team, the job holder will be responsible for:
- Transaction monitoring & STR control
- Investigation of trigger events/alerts to ensure the fulfilment of regulatory / corporate governance
- Periodic clients account monitoring and background screening
- Actively participation in AML ad-hoc projects by working closely with AML / Risk / KYC teams
Requirements
- Degree holder with at least 3 years transaction monitoring, surveillance, sanction/background screening experience obtained from International banks
- Good understanding of HKMA and APac region regulatory knowledge
- Strong communication and interpersonal skills
- Good problem solving skills and ability to work in multi-cultural environment
- Speaking fluently in English and Mandarin
Category : AML, Legal & Compliance 
Industry :
Banking & Finance
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