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Transaction Monitoring Compliance Manager

Job Seekers Hong Kong SAR China Compliance Financial Services - Financial Markets

Job Summary

  • Hong Kong
  • Permanent
  • BBBH787612
  • Jul 15, 2021
  • HK$51k -60k pm
Job Description

A reputable virtual bank is looking to hire a transaction monitoring manager to lead alert investigation and checker per case closure

Job responsibilities:

  • Review case closure / STR report from system, frontlines, authorities and external parties
  • Lead a team of alert/case investigators and monitor their progress
  • Refine rule set-up and support IT team in streamlining the alert handling process
  • Liaise with regulator or law enforcement agents on transaction monitoing related enquiries
  • Review transaction monitoring related policy and procedure
  • Provide training and coaching within the team or to relevant stakeholders
  • Prepare regular statistics for management reporting

Job requirements:

  • Degree holder in Banking, Finance Law, Accounting or related disciplines with relevant qualification AAMLP
  • 3+ years of experiences in AML or transaction monitoring
  • Experience with SAS (AML) solution is preferred
  • Transaction Monitoring related RPA skill or experience is a plus
  • Good command of both spoken and written English and Chinese (Cantonese and Mandarin)


Consultant Details

Consultant Details

Chanel Hui
  • Senior Consultant | Risk & Compliance Recruitment
  • 3907 3972