AML Compliance Officer, Transaction Monitoring team - Immediate start

Location: Hong Kong
Job Type: Temp-To-Perm
Industry: Retail & Corporate Banking
Reference: 34041_1641362259
Job Published: January 05, 2022

Job Description

  • Prepare suspicious transaction report for submission to JFIU
  • Assist to support on transaction monitoring related matters
  • Assist to update AML/ KYC related procedures, manuals and control documents related to transaction monitoring
  • Assist in conducting UAT on system and other ad hoc projects


  • Degree holder
  • Work knowledge of SAS AML system, but not mandatory
  • Able to work under fast-pace environment
  • Strong in written and verbal communication skills and ability to engage and influence to successfully complete assignments
  • Immediate availability is a plus

If you want a confidential discussion about the role, please contact Miss. Ho at 3905 1198. Only shortlisted candidates will be notified. All data collected will be used for recruitment purpose only & will be treated with strict confidentiality.