Transaction Monitoring, Manager (Compliance)

Location: Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$40000.00 - HK$60000.00 per month
REF: BBBH239035_1583486209

Our client, a leading and growing commercial corporate banking group, is looking for a Transaction Monitoring, Manager (Compliance) to join their firm.


  • Perform and handle investigation on suspicious transactions and review the alerts
  • Perform transaction screening on customer name
  • Provide training on transaction monitoring and compliance related matters
  • Handle internal and external audit for transaction monitoring


  • Graduated in Business Administration, Laws, Accounting or other related disciplines
  • 5 years' experience in banking compliance
  • Proficient on 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