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Transaction Monitoring - renewable contract (18-28K)

  • Location:

    Hong Kong

  • Sector:

    Risk & Compliance

  • Job type:


  • Salary:


  • Contact:

    Chloe Chan

  • Contact email:

  • Job ref:


  • Published:

    29 Tage her

  • Expiry date:




* Conduct transaction monitoring and investigate suspicious transactions/ alerts identified through the AML/CFT systems;

* Timely report suspicious cases and work with relevant parties to take follow-up actions as needed;

* Provide support in developing and maintaining AML/CFT systems, such as user requirements gathering and analysis, conduct feasibility study and communicate with relevant users and development team; and

* Perform other ad hoc projects or assignments.


* University degree in Business Administration, Accounting, Finance or related discipline;

* 0-1 years' experience in banking or financial institutions with relevant exposure to AML, transaction monitoring or banking compliance;

* Knowledge in banking operations, products and services is an advantage;

* Attentive to details, independent and self-motivated; and good interpersonal and communication skills; and

* Well-versed in spoken and written English and Chinese; Putonghua would be an advantage.

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