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Assistant Manager, AML (Transaction Monitoring)Talent Axis Management Consulting Group Limited
  • Not Specified
  • Salary negotiable
  • Posted on 22 Aug 2019
Assistant Manager, AML (Transaction Monitoring)Talent Axis Management Consulting Group Limited

Job Highlights

  • Transaction Monitoring
  • Retail banking

Job Description

Our client, a local well-established bank, is now seeking an experienced candidate to join their team.



  • Responsible for reviewing / analyzing system alerts and incident reports
  • Conducting further enquiries / investigations and making suspicious transaction reports to the relevant authority in a professional and efficient manner
  • Advising business units / operations on potential name hits in connection with JFIU reported cases and the appropriate course of action
  • Conducting quality assurance on MIS reports completed by business units and providing assurance review result
  • Supporting the Bank’s AML/CTF related tasks / projects; such as the periodic review and enhancement of the Bank’s TM systems to ensure their ongoing effectiveness



  • University degree in a related discipline or other relevant qualifications
  • Minimum five years’ banking experience, with good knowledge of corporate lending, compliance and operational risk management
  • Strong numerical aptitude, self-motivation and ability to work under pressure
  • Strong attentiveness to detail, compliance and control orientation
  • Strong analytical, problem solving and reporting skills and able to critically evaluate information gather from multiple sources and reconcile conflicts
  • Proficiency in both English and Chinese, fluency in Putonghua an advantage
  • Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes


Interested candidates please forward your resume (in MS Word format) together with current and expected salary details by clicking the Apply Now button.

Additional Information

Career Level
Not Specified
Non-Degree Tertiary
Years of Experience
2 years
Employment Type
Full Time

Company Overview

We are expert in Talent Management solutions. Headquartered in Hong Kong, Talent Axis is a specialized recruitment firm providing service to financial institutes, commercial & industrial sectors, as well as IT & T, dealing in permanent positions, contract roles and temporary assignments.

Additional Company Information

Benefits & Others
Five-day work week, Medical insurance, Performance bonus

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