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Job

Corporate Bank Transaction Monitoring Manager

  • Location

    Hong Kong

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Contact:

    Winifred Tsang

  • Contact email:

    w.tsang@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 1 month ago

  • Expiry date:

    2021-06-23

  • Startdate:

    ASAP

My client is a Chinese tier-one corporate bank with over 500 branches across China, Hong Kong and Macau. With the expansion in Hong Kong, they are currently looking for a transaction monitoring manager.

As the senior member of the team, you will be working closely with the head of compliance to design and implement the transaction monitoring program.

 

Responsibilities:

  • Assist in designing and adjusting the transaction monitoring programs
  • Review transaction monitoring alerts and conduct investigations
  • Prepare 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
  • Communicate with regulator or law enforcement agents and provide timely response

 

Requirements:

  • Degree holder in Finance, Law, Accounting, Business Administration, or related disciplines is preferred
  • Minimum 8 years transaction monitoring, preferably in corporate banks
  • Familiar with AML related regulations, guidelines and practices
  • Good command in spoken and written Chinese and English, fluent in Putonghua is preferable
  • Holder of AAMLP or CAMS would be an advantage

 

For interested parties, please contact me at +852 2777 6277 or w.tsang@hamlynwilliams.com for further discussions.