Analyst,Transaction Monitor | Adecco HK
Analyst,Transaction Monitor - Banking / Finance
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Analyst,Transaction Monitor

Location Kwun Tong District
Kowloon

Job type Contract

Salary to

Category Banking / Finance > Retail Banking

  • Immediately availability would be preferred
  • 14AL with medical insurance, 1-year contract
  • Great exposure to top-tier Chinese banking environment

Our client is a leading Chinese bank, they are looking for Transaction Monitoring expertise to join their winning team. 


Responsibilities

  • 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



Experience

  • Bachelor degree holder
  • Previous experience in FCC/AML/Transaction monitoring in banking and finance industry

Education

Adecco is acting as an Employment Business in relation to this vacancy.
The Adecco Group is an Equal Opportunities Employer.
 
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Reference number JN -092024-135564

Date Posted 27/09/2024 1:28:00 PM

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