summary

hong kong
permanent
full-time

specialism
banking & financial services
sub specialism
compliance, risk & governance
reference number
91M0248699_1067663148573094398

job details

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.

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.

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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jessie ji

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senior officer, transaction monitoring.

job details

skills

qualifications

education

share this job.

the application process.

apply with randstad.

we’ll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview.

start your new job.

get in touch

jessie ji

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sales officer - private wealth management

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