You may also like

Regional Compliance Officer, APEC

  • Audit
  • Compliance
  • +3 skills
  • +4 skills

Regional Risk & Compliance Manager - Regional Role

  • Find out more about the job
  • Find out more about the job

Regional Risk & Compliance Manager

  • Find out more about the job
  • Find out more about the job

Director, Compliance

  • Audit
  • Compliance
  • +10 skills
  • +11 skills

Head of Legal and Compliance, Commercial Bank, 1295 (HK$1.5 Mil – HK$2 Mil p.a.)

Sloane Manhattan
  • Anti Money Laundering (AML)
  • Compliance
  • +2 skills
  • +3 skills

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