Transaction Monitoring (up to 18k)

Job Description

• Conduct alerts investigation and escalate cases of suspicious activity
• Collect and document evidence on suspicious transactions
• Conduct statistical analysis on alerts generation / clearance
• Prepare Suspicious Transaction Reports
• Provide regulatory updates to management and business stakeholders from time to time

Requirment:

• Strong analytical and investigative skills.

• Excellent written and verbal communication skills

• Attention to detail with the ability to work with minimal supervision.

• Proficiency in using compliance-related software and databases.

• Strong team collaboration, problem-solving abilities, and organizational skills

• Capacity to work under pressure.

• Fresh Graduate Welcome

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friend