Posted on 2022-11-30
China Construction Bank (Asia) Corporation Limited

Manager/Assistant Vice President, Transaction Monitoring

China Construction Bank (Asia) Corporation Limited

Main Responsibilities

  • Review alerts / cases escalated and draft STRs, sourcing from system generated alerts, internal and external parties
  • Review cases escalated or investigate complicated cases as assigned
  • Coach junior staff and closely monitor the progress and quality of cases reviewed by junior staff
  • Quality checking on closed alerts
  • Advise the transaction monitoring related inquiries
  • Prepare management information reports
  • Participate in transaction monitoring system/Regtech projects
  • Handle ad-hoc tasks as assigned by supervisor


  • Degree holder or equivalent
  • At least 4 years AML experience in financial institutions and/or regulatory bodies
  • Qualification in ECF is preferred
  • Possession of good knowledge on banking operations, products and services and experience to communicate with law enforcement agent and regulators will be an advantage
  • AAMLP/CAMLP or ACAMS qualification preferred
  • Self-motivated, independent with good communication and interpersonal skills
  • Good command of both written and spoken English and Chinese
  • Proficient in PC skills including MS Word and Excel
  • Attentive to details, compliance and control oriented, diligent and proactive
  • Candidates with more experience will be considered as Assistant Vice President

Please send your application with both current and expected salary for reference.

Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.