Transaction Monitoring Analyst , Corporate Bank

  • Competitive
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • Morgan McKinley Hong Kong
  • 25 Sep 18 2018-09-25

Transaction Monitoring Analyst , Corporate Bank

Our client is a leading corporate bank with worldwide presence. They are currently looking for a junior Transaction Monitoring Analyst to join their AML team.

Responsibilities:

  • Conduct the function of transaction monitoring and investigation suspicious alters
  • Work closely with relevant parties on AML related matters
  • Perform transaction monitoring in timely manner and ensure the alerts generated are properly investigated
  • Report directly to a team lead of the department whilst working closely with other colleagues in the team

Requirements:
  • Bachelor Degree in Economics/ Risk Management , Finance or related discipline(s)
  • Minimum 1 year of AML/ transaction monitoring experiences in corporate/ commercial/ institutional bank
  • Only stable candidates and with one month notice period or less will be considered
  • Excellent command of written and spoken English and Chinese