Transaction Monitoring Officer (up to 21K) | Adecco HK
Transaction Monitoring Officer (up to 21K) - Banking / Finance
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Transaction Monitoring Officer (up to 21K)

Location Kwun Tong District
Kowloon

Job type Contract

Salary to

Category Banking / Finance > Retail Banking

  • Immediately availability is advantageous
  • up to 21K, 14AL, medical insurance
  • Chinese bank

Our client is a leading Chinese Bank, they are looking for Transaction Monitoring Officer to join their growing team. 


Responsibilities

  • Conduct investigation on alerts triggered by transaction monitoring system 
  • Handle ad-hoc tasks as assigned by supervisor

Experience

  • 1-year or above experience in TM/AML/investigation in bank/FI

Education

  • University graduate
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 -082024-133973

Date Posted 23/08/2024 7:21:00 PM

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