Our client is a leading bank in the industry. To cope with business expansion and new projects, they are currently seeking for a transaction monitoring specialist to join their team.

Responsibilities:
Perform transaction monitoring activities to identify and investigate suspicious transactions, ensuring compliance with AML policies and procedures.
Conduct thorough analysis of customer transactions, account activity, and due diligence documentation to identify potential money laundering, terrorist financing, or other illicit activities.
Collaborate with internal stakeholders, such as Compliance, Risk, and Legal departments, to ensure effective implementation of AML controls and procedures.
Stay up to date with evolving AML regulations, industry best practices, and emerging financial crime typologies.

Requirements:
Minimum of 3 years of experience in AML within the banking industry.
Solid transaction monitoring experience coming from banks
Strong verbal and written communication skills in Chinese and English

Our client offers excellent remuneration package to the right candidate. Interested parties please kindly reach out to Eunice Lee at [email redacted, apply via Company website] / 3907 0744 for a confidential discussion.

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Full-time