Job ref no.: CT3116128-01#1522

AVP/Manager, AML Compliance (Transaction Monitoring)

JAC Recruitment Hong Kong Co., Limited

  • 5-day week
  • Dental plan
  • Discretionary bonus
  • Medical plan

Our client, a prestige APAC corporate bank is now actively hiring new members to join the Compliance team. Reporting to the Head of Compliance and working in a team, you will be responsible for the following duties:

  • Carry out AML investigations and transaction monitoring
  • Investigate, assess and analyze alerts generated for transaction screening and transaction monitoring
  • Fine tuning the process of  development, implementation and ongoing maintenance of Transaction Monitoring and Screening systems
  • Handle any other ad-hoc duties and projects assigned by the head

To qualify, you must be:

  • University Degree holder or above
  • At least 3 years experiences in AML function with a bank
  • Candidates familiar with TM system is a plus
  • Fluent in English and Cantonese

Interested candidates, please kindly send your detailed resume by clicking Apply Now including:

1) Current and expected salary

2) Availability

3) Reason for leaving current and past employments

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More job information
Job ref no. CT3116128-01#1522
  • N/A
Job Function
Employment Term
  • Full-time
  • 3 years - 8 years
Career Level
  • Middle management level
  • Degree
  • Master's degree