Our client is a leading bank in Hong Kong. Currently seeking a Senior Officer for the Transaction Monitoring Team.
Responsibilities:
- Monitor transactions to identify and investigate suspicious activities.
- Prepare Suspicious Transaction Reports (STR) in line with regulatory standards.
- Evaluate and analyze risks related to money laundering and fraud.
- Work collaboratively with cross-functional teams to address and minimize financial crime risks.
Requirements:
- Bachelor’s degree or higher in Accounting, Finance, Law, Business Administration, or a related field.
- 1-2 years of experience in financial crime compliance or transaction monitoring.
- Exceptional analytical skills with a keen eye for detail.
- Strong understanding of AML/CFT regulations in Hong Kong.
- Excellent communication in English and Chinese.
Interested candidates are invited to apply or submit their resume to Jessie at jessie.ji@randstad.com.hk.