Time: Mon – Fri 8:50 to 18:00
Location: Kwun Tong
Key Responsibilities:
· Conduct investigations on alerted transactions and escalate cases of suspicious activities.
· Collect and document evidence related to suspicious transactions.
· Perform statistical analysis on the generation and clearance of alerts.
· Prepare comprehensive Suspicious Transaction Reports.
· Provide timely regulatory updates to management and business stakeholders.
Requirements:
· Bachelor's degree or higher
· *Must 1 year of relevant AML experience within the banking and finance industry.*
· Proficiency in written and spoken English and Chinese (including Mandarin).
**welcome to IANG VISA or valid HK working VISA
Type: Contract
Category: Financial Services - No Selection Required
Reference ID: 122-20260127-AL
Date Posted: 27/01/2026
