Randstad Hong Kong Limited

AML Transaction Monitoring Manager

Randstad Hong Kong Limited
HK$35,000 - HK$45,000 /month
Posted on 28 Sep 2020

AML Transaction Monitoring Manager

Randstad Hong Kong Limited

Job Highlights

  • Good Benefit
  • HK Island Working Location
  • Reviewer and System Focus

Job Description


about the company.

Our client is a corp/private banking with strong presence in the region.
about the job.
  • Assist with AML transaction monitoring system tuning i.e. threshold tuning
  • Help to review suspicious transaction reports and recommend any further actions to relevant units
  • Track recommendations and account closure as required
  • Maintain the STR register and case tracking logs
  • Handle inquiries from regulators and law enforcement agencies
skills & experiences required.
  • University degree or above in Accounting & Finance, Economics, Business Administration, Law or related disciplines
  • 3 to 5 years' working experience in banking, with relevant exposure to anti-money laundering /
  • Ability to work independently and make prompt decisions
  • Good knowledge in banking laws, operations, products and services
  • Good command of written and spoken English and Chinese (including Putonghua)

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 protected]

Additional Information

Career Level
Middle
Qualification
Degree
Years of Experience
N/A
Job Type
Full Time, Permanent

Company Overview

Randstad is a global leader in the HR services industry, with Asia-Pacific operations in Singapore, Malaysia, Hong Kong, China, Australia and New Zealand. Our Hong Kong operations has been supporting people and organisations in realising their true potential, helping find the best permanent and contracting talent in accounting & finance, banking & financial services, business support, construction & property, engineering, human resources, technologies, sales, marketing & communications and supply chain & procurement.

Human connection is at the heart of our business. Our personal approach, supported by state-of-the-art technology, is what sets us apart in the world of work. We express this with a new brand promise: Human Forward.

Additional Company Information

Industry