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AML Compliance - Transaction Monitoring



Job Description

about the company.

Our client is a well-known retail and corporate banking with strong presence in the region.
about the job.
  • Check and make investigation on transaction monitoring cases
  • Provide AML/ KYC advice to business units
  • Provide AML compliance training to staff
  • Review the compliance procedure, to make sure they adhere with regulatory requirement
  • Handle ad hoc projects or assigned duties
skills & experiences required.
  • University degree holder in Law, Accounting, Finance or related disciplines
  • ACAMS certification is a must
  • At least 2 years of experience in AML related work
  • Experienced in transaction monitoring or investigation related work
  • Good interpersonal and communication skills
  • Fluency in English, Cantonese and Mandarin

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email: [email redacted, apply via Jobable]

Employment TypeFull-time
Education LevelNone
LanguageEnglish, Cantonese, Mandarin (Putonghua)
RandstadHuman Resources and Recruitment

50 Connaught Road Central, 5th Floor, Agricultural Bank of China Tower

directions_walk8 mins walk from Central Station