Transaction Monitoring Officer - Top HK Bank! Transaction Monitoring Officer - Top HK Bank! …

Michael Page
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 19 Sep 20
228000
Michael Page
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 19 Sep 20
228000
• Stimulating and challenging work • Dynamic working environment
About Our Client
Our client is one of Hong Kong's largest listed banks and they are now seeking a position of transaction monitoring officer to join the financial crime compliance department to investigate assigned cases including transaction monitoring, unusual activity reports and customer screening alerts. The department is responsible for investigating cases, checking suspicious activity and reporting to the authorities according to the agreed standard reporting requirements and guidance.

Job Description
  • Responsible for conducting effective and timely investigations including transaction monitoring cases from FCC operations, unusual activity reports from various business units and customer screening alerts suggesting risk
  • Complete level 2 case analysis and identify suspicious activity or possible violations of regulation in business transaction documented in CDD according to regulatory reporting requirements
  • Write high quality reports to identify risks and escalate investigations to the line of business or the authorities
  • Provide telephone or email guidance to line of business or relevant stakeholders in accordance with reporting standards
  • Provide timely and accurate management information as required


The Successful Applicant
  • Bachelor's Degree with major in Business Administration/ Finance or relevant discipline
  • 1-2 years of working experience in AML investigation, transaction monitoring or CDD within banking industry
  • Experience in identifying risk activity, investigating customer activity and writing reports for escalation. Regulatory investigation experience is an advantage
  • Excellent English spoken and written communication skills
  • Strong interpersonal skills and strong organization skills


What's on Offer
  • Stimulating and challenging work
  • Dynamic working environment
  • Competitive remuneration and benefit packages
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