Transaction Monitoring Compliance Manager Transaction Monitoring Compliance Manager …

Morgan McKinley
in Hong Kong
Permanent, Full time
Last application, 03 Aug 21
Competitive
Morgan McKinley
in Hong Kong
Permanent, Full time
Last application, 03 Aug 21
Competitive
Transaction Monitoring Compliance Manager
A reputable virtual bank is looking to hire a transaction monitoring manager to lead alert investigation and checker per case closure

Job responsibilities:
  • Review case closure / STR report from system, frontlines, authorities and external parties
  • Lead a team of alert/case investigators and monitor their progress
  • Refine rule set-up and support IT team in streamlining the alert handling process
  • Liaise with regulator or law enforcement agents on transaction monitoing related enquiries
  • Review transaction monitoring related policy and procedure
  • Provide training and coaching within the team or to relevant stakeholders
  • Prepare regular statistics for management reporting
Job requirements:
  • Degree holder in Banking, Finance Law, Accounting or related disciplines with relevant qualification AAMLP
  • 3+ years of experiences in AML or transaction monitoring
  • Experience with SAS (AML) solution is preferred
  • Transaction Monitoring related RPA skill or experience is a plus
  • Good command of both spoken and written English and Chinese (Cantonese and Mandarin)
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