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Compliance Specialist / Compliance Analyst (Transaction Monitoring) - Perm job
Leadership Solutions Limited- AML
- Transaction Monitoring
- Fraud Risk management review
- Investigate the TM alerts generated
- Perform AML function on a continuous basis
- Report suspicious transactions in a timely manner
- Act as checker on CDD and ongoing review
- Supervise and provide guidance to junior staff
- Prepare and review regular reports
- Act as a checker on TM & Fraud Risk Mgt review
- Supervise junior staff to ensure quality review
- Review information on management reports
- Get this job & get HKD3,800 from JobsDB!
- Startup environment, young and energetic team
- 5 days work week, Performance bonus
- Perform KYC and CDD
- Good knowledge of Compliance AML guidelines
- Proficient in MS Word and Excel
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