Our client, a prestige APAC corporate bank is now actively hiring new members to join the Compliance team. Reporting to the Head of Compliance and working in a team, you will be responsible for the following duties:
- Carry out AML investigations and transaction monitoring
- Investigate, assess and analyze alerts generated for transaction screening and transaction monitoring
- Fine tuning the process of development, implementation and ongoing maintenance of Transaction Monitoring and Screening systems
- Handle any other ad-hoc duties and projects assigned by the head
To qualify, you must be:
- University Degree holder or above
- At least 3 years experiences in AML function with a bank
- Candidates familiar with TM system is a plus
- Fluent in English and Cantonese
Interested candidates, please kindly send your detailed resume including:
1) Current and expected salary
2) Availability
3) Reason for leaving current and past employments
directly to: justin.wan@jac-recruitment.com and jac.hk@jac-recruitment.com
Personal data collected will be used for employment-related purpose only. We regret to inform that only shortlisted candidates will be notified, thank you.