Transaction Monitoring, Associate/Officer/AM

Our client is a leading bank and they are looking for Associate/Officer/Assistant Manager to join their winning Transaction Monitoring team.

• Conduct alerts investigation and escalate cases of suspicious activity
• Collect and document evidence on suspicious transactions
• Conduct statistical analysis on alerts generation / clearance
• Prepare Suspicious Transaction Reports
•  Provide regulatory updates to management and business stakeholders from time to time

• Bachelor degree holder in preferably Law, Business or relevant discipline
• At least 1 year of relevant FCC/AML experience in Banking and Finance Industry
• Good command in written and spoken English and Chinese