Job summary

Our client is a reputable bank in Hong Kong with a strong regional presence. To cope with their expansion plans and strategy, they are currently seeking for a senior AML Transaction Monitoring professional to join the team

Responsibilities:

  • Reviewing daily transaction alerts, JFIU reporting, etc.
  • Ensure effectiveness of the TM system
  • Working closely with the Head of Compliance and assist with regtech initiatives
  • Maintaining a robus...

Our client is a reputable bank in Hong Kong with a strong regional presence. To cope with their expansion plans and strategy, they are currently seeking for a senior AML Transaction Monitoring professional to join the team

Responsibilities:

  • Reviewing daily transaction alerts, JFIU reporting, etc.
  • Ensure effectiveness of the TM system
  • Working closely with the Head of Compliance and assist with regtech initiatives
  • Maintaining a robust transaction monitoring framework & program and ensure accuracy in detecting suspected ML activities

Requirements:

  • 5+ years of AML/transaction monitoring experience in the Banking industry
  • AML experience in Retail Banking is a MUST
  • Sound knowledge of HKMA rules and regulations
  • CAMS/CAMLP Holder

Our client offers excellent remuneration package to the right candidate. Interested parties please kindly reach out to Eunice Lee at 3907 0744/e.lee@gravitasgroup.com

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