AML compliance, Transaction Monitoring, Officer/ AM

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$17000.00 - HK$23000 per month
REF: BBBH228899_1545276761

AML Compliance, Transaction Monitoring, Officer/ AM

Our client is a well-known Retail and Corporate Banking. Due to expand, they are looking for AML Compliance, Transaction Monitoring candidate to join them.


  • Check and make investigation on suspicious transaction monitoring cases to JFIU
  • Prepare and update STR procedures to ensure they are align with regulatory requirements
  • Review the compliance procedure, to make sure they adhere with regulatory requirement


  • Degree holder in Business Administration Risk Management, Law or related disciplines
  • Minimum 1 year of AML compliance and transaction monitoring investigation experience
  • Strong understanding of AML controls, procedures and regulations
  • Good report writing analytical and interpersonal skills
  • Proficient in English and Chinese

Interested parties, please click "APPLY NOW" or send your application to or contact at Anthony Chan +852 3103 4363
Data provided is for recruitment purposes only