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AML Transaction Monitoring Manager, Banking (40-50k)Connexe Search Limited
AML Transaction Monitoring Manager, Banking (40-50k)Connexe Search Limited
Job Highlights
  • Transaction Monitoring, Compliance, AML
  • Corporate/ Commercial Banking, Private Banking
  • Stable working environment
Job Description

Our client is a well-regarded regional bank. They are currently looking for Transaction Monitoring Manager under Legal and Compliance Department.

Responsibilities:

  • Conduct investigations into any suspicious transactions or internal/external case escalation
  • Report and advise internal units on further actions
  • Handle AML-related inquiries from regulators and law enforcement agencies
  • Filing STR and case tracking

Requirements:

  • Degree or above
  • Good communication skills and sound knowledge of regulations and laws
  • 5+ years' experience in AML in banking
  • CAMS certificate is an advantage
  • Proficient spoken and written English and Chinese (Cantonese & Mandarin) 

 

Please click Apply Now or email your full resume in MS Word format quoting the job reference N19963 in the subject field. Your interest will be treated in strict confidence. Only shortlisted candidates will be notified.

Additional Information
Career Level
Entry Level
Qualification
Degree
Industry
Years of Experience
5 years
Employment Type
Full Time
Benefits
Double pay, Five-day work week
Company details

Connexe Search is a Financial Executive Search firm that specializes in placing finance professionals within the investment banking and finance industry both in Hong Kong and across the Asia-Pacific region. Our clients remain a consistent group with whom we have established exclusive preferred supplier status and include: Bulge Bracket International Investment Banks, Top Tier Local Financial Institutions, Non-Bank Financial Institutions, Hedge Funds / Private Equity & Alternative Investment Vehicles.

Our success is directly attributable to a highly focused approach and a professional team providing innovative and creative recruitment solutions. In a period of rapid change and industry transformation, we handle the biggest risk in managing change: finding the right talent at the right time.