Senior Officer - FCC Transaction Monitoring, Top Tier Bank

Client Details

Join our client's dynamic team at a leading commercial bank in Hong Kong as a Senior Officer for FCC Transaction Monitoring!

Description

• Conduct transaction monitoring to detect suspicious activities
• Prepare Suspicious Transaction Reports (STR) in compliance with regulatory requirements
• Identify and assess money laundering and fraud risks
• Collaborate with cross-functional teams to mitigate financial crime risks

Profile

• Bachelor Degree or above in Accounting, Finance, Law, Business Administration or related disciplines;
• Minimum 2 years of experience in financial crime compliance or transaction monitoring
• Strong analytical skills and attention to detail
• Knowledge of AML/CFT regulations in Hong Kong
• Excellent communication and interpersonal skills

Job Offer

• Well-known Bank
• Competitive Compensation
• Great Learning Platform

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Natalie Choi on +85225306106.