Officer/Assistant Manager, Transaction Monitoring (Banking) - Up to $25k
Hong Kong
Job Duties 职责
- Conduct investigations on alerts triggered by the transaction monitoring system.
- 进行对交易监控系统触发的警报的调查
- Assist in administrative tasks.
- 协助行政任务
- Handle ad-hoc tasks as assigned by the supervisor.
- 处理主管分配的临时任务
Qualifications 资格要求
- Matriculation level or above. 中学毕业或以上学历
- Solid knowledge of transaction monitoring, investigation, and AML experience in financial institutions and/or regulatory bodies.
- 拥有金融机构和/或监管机构的交易监控、调查及反洗钱经验
- Qualification in ECF-AML/CFT or ACAMS is an advantage.
- 拥有ECF-AML/CFT或ACAMS资格者优先
- Possess good knowledge of banking operations, products, and services.
- 对银行业务、产品和服务有良好的知识
- Self-motivated and independent with good communication and interpersonal skills.
- 具备自我激励能力，能够独立工作，并具备良好的沟通和人际交往能力
Type:
Contract
Category: Private Banking - No Selection Required
Reference ID:
305-28012026-MC
Date Posted:
28/01/2026
