AM, AML (Transaction Monitoring)
AM, AML (Transaction Monitoring)
Posted on :
23-08-2025
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1 Vacancy
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Job Description
Our client is a leading Corporate Bank. They are currently looking for a Senior Officer/ Assistant Manager to join their AML Transaction Monitoring team.
Responsibilities
- Conduct investigations into any suspicious transactions or internal/ external case escalation in Corporate Banking
- Report and advise internal units on further actions
- Handle AML-related inquiries from regulators and law enforcement agencies
- Filing STR and case tracking
Requirements
- University degree holder in Law Accounting Finance or related disciplines
- 2-5 years of experience in AML / transaction monitoring in corporate banking/ private banking
- ACAMS/ AAMLP certificate required
- Good command of English and Chinese (Cantonese and Mandarin)
Employment Type
Full-Time
Key Skills
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