Officer, Transaction Monitoring (Chinese Bank) (1 year Renewable Contract)

Our client is a leading Chinese bank and they are looking for Officer, Transaction Monitoring to join their winning 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 (including Putonghua)