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Chinese top-tier bank - transaction monitoring manager

  • Location

    Hong Kong

  • Sector:

    Financial Services and Banking

  • Job type:


  • Contact:

    Winifred Tsang

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    6 months ago

  • Expiry date:


My client is a corporate bank headquartered in China, with over 500 branches among mainland and $3billion RMB asset. They are currently hiring a transaction monitoring manager for Hong Kong branch. The role would be directly reported to the head of compliance.


  • Review transaction monitoring alerts and conduct investigations
  • Involve in preparing suspicious transaction reports and initiate follow up action
  •  Responsible for ensuring that Case analysis is complete and compliant with applicable QA standards
  • Work closely with AML Compliance and IT teams to provide advices and supports on bank’s AML program and also streamline the alert handling process
  • Communicate with regulator or law enforcement agents and provide timely response
  • Monitor the changes in relevant laws & regulations to update the AML/CFT compliance policies & procedures
  • Handle any AML/CFT related ad-hoc projects as assigned


  • Degree holder in Finance, Law, Accounting, Business Administration, or related disciplines is preferred
  • Minimum 3 years relevant experience in AML/CFT compliance, preferably in transaction monitoring from banks
  • Exposure in SAS programming and project experience/ technical support in implementing AML system and regtech solution
  • Familiar with AML related regulations, guidelines and practices
  • Good command in spoken and written Chinese and English, fluent in Putonghua is preferable
  • Independent, analytical mind with sound communication and interpersonal skills
  • Holder of AAMLP or CAMS would be an advantage


For interested parties, please contact me at +852 2777 6277 or for further discussions.