Officer/Assistant Manager, Transaction Monitoring
Adecco
- Wan Chai District, Hong Kong
- Permanent
- Full-time
- FCC/AML/Transaction Monitoring
- Near MTR station, excellent salary and benefits package
- Immediate availability is highly preferred
- Conduct alerts investigation and escalate cases of suspicious activity
- Collect and document evidence on suspicious transactions
- Conduct statistical analysis on alerts generation / clearance
- Prepare Suspicious Transaction Reports
- Provide regulatory updates to management and business stakeholders from time to time
- Bachelor degree holder in preferably Law, Business or relevant discipline
- At least 1 year of relevant FCC/AML experience in Banking and Finance Industry
- Good command in written and spoken English and Chinese