Your new role

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

• Draft high-quality, concise, and accurate Suspicious Transaction Reports (STRs) for submission to the Joint Financial Intelligence Unit (JFIU) in accordance with regulatory timelines.

• Review anti-money laundering reports identifying suspected transactions and initiate follow-up action to ensure the bank complies with related regulations;
• Provide support for the maintenance and enhancements of the Bank’s AML/CFT systems, such as drafting system user requirements, UAT testing, and collaboration with IT and troubleshooting application incidents;
• Stay updated on current money laundering typologies, local regulatory developments (HKMA), and international best practices (FATF) to enhance monitoring effectiveness.

What you'll need to succeed

• Require 5–8+ years of experience in Transaction Monitoring/AML within the banking sector.

• Bachelor’s degree in Finance, Law, Business, or a related field. Professional certifications such as ACAMS or AAMLP are highly preferred.

• Solid understanding of Hong Kong AML/CFT ordinances, HKMA guidelines, and international AML standards.

• Experience with automated AML transaction monitoring systems is a significant advantage.

• Proficiency in Cantonese, English, and Mandarin (written and spoken) is essential, given our client base and regional operations.
  

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. ([email protected])

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.