Connexe Search

AM, AML (Transaction Monitoring)

Connexe Search  •  Hong Kong, HK (Onsite)  •  1 month ago
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Job Description

Our client is a leading Corporate Bank. They are currently looking for a Senior Officer/ Assistant Manager to join their AML Transaction Monitoring team.

Responsibilities

  • Conduct investigations into any suspicious transactions or internal/ external case escalation in Corporate Banking
  • Report and advise internal units on further actions
  • Handle AML-related inquiries from regulators and law enforcement agencies
  • Filing STR and case tracking

Requirements

  • University degree holder in Law, Accounting, Finance or related disciplines
  • 2-5 years of experience in AML / transaction monitoring in corporate banking/ private banking
  • ACAMS/ AAMLP certificate required
  • Good command of English and Chinese (Cantonese and Mandarin)
Connexe Search

About Connexe Search

Connexe Search is a Financial Executive Search firm that specializes in placing finance professionals within the investment banking and finance industry both in Hong Kong and across the Asia-Pacific region. Our professional team provide highly focused approach and offer innovative and creative recruitment solutions. We work closely with clients to craft and execute carefully tailored searches which enable them to develop and achieve their objectives.

EA License No. 80182

Industry
Finance & Insurance
Company Size
1-10 employees
Headquarters
Admiralty, HK
Year Founded
2013
Website
connexesearch.com
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