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Senior Manager, Transaction Monitoring - Retail Bank

Michael Page Hong Kong
Posted 3 days ago In-Office Permanent HKD700000.00 - HKD900000.00 per annum
This role will report directly to the Head of FCC whilst working alongside several colleagues. This role will focus on transaction monitoring

My client is a mid sized bank with a strong focus on retail and private banking products. They have about 80 staff in the Hong Kong Branch and are continuously growing in Asia.

Description

  • This role will report directly to the Head of FCC whilst working alongside 6-8 colleagues within the investigations and transaction monitoring team.
  • This role will cover FCC investigations, STRs, JFIU communication, and AML and Fraud Risk management
  • This role may need to mentor/manage the team
  • assistance on clearing alerts and system tuning
  • ad hoc AML projects

Profile

  • bachelor degree
  • minimum 5-7+ years of transaction monitoring exp from bank
  • must be fluent and can read and write Chinese and English

Job Offer

  • broad exposure
  • potential team lead role
  • well rounded transaction monitoring and investigations position

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Monica Wong on +852 2848 4789.

job_description_image
Job ID  JN -012024-6300706
ABOUT COMPANY
Hong Kong
HR & Recruitment

Since our start as a two-man operation in London in 1976, Michael Page has grown and expanded globally. Now, after more than 40 years in the recruitment market, we have secured our position as leaders in international recruitment and hiring. We currently have 140 offices that create a network that spans 36 countries around the world, with strong opportunities for more growth within Asia Pacific.

We opened our first office in Asia in 1994, and have developed our presence into many of the main business hubs in the region since then. Our team in Asia has global connections, regional knowledge and local market experience; ideally positioning us to partner with multinational blue-chip companies and local firms alike, and with today’s global professionals.

Over time, our founding mission has remained unchanged: to bring the world’s best companies and brightest professionals together, helping each side reach their maximum potential and capabilities. We offer a unique, consultative approach to recruitment, tailoring every solution to specific requirements and offering long-term support.

Through experience, growth and consistently high standards, we have become one of the most recognised and respected recruitment brands in the world.

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