transaction monitoring avp/analyst, corporate banking

• Our client is one of the top tier foreign corporate banking in the Global Market

• As a member of the Financial Crime Compliance Team, you will be joining a team that fosters a friendly and close-knit culture, promoting strong bonds among colleagues

• Coordinate daily preliminary clearance of sanctions, ensuring proper recording and storage of screening evidence
• Oversee the transaction process and identify suspicious cases for further investigation in accordance with AML compliance requirement
• Establish and maintain a robust sanctions compliance program
• Conduct regular testing of AML/CFT program control measures
• Fulfill specific functions under the AML/CFT program, including sanctions clearance, reporting, and conducting suspicious transaction investigations
• Develop and review effective monitoring reports based on risk factors
• Prepare and review AML/CFT MIS reports

• Bachelor's degree or above in relevant field
• 3- 5 years of experience in AML/Sanctions compliance
• Proficiency in English and Cantonese
• Strong experience in transaction monitoring and conducting suspicious transaction investigations

• To Apply online, please click on the link below. Alternatively, for a confidential discussion please contact Zoe Liu on +852 6763 1467 or email zoe.liu@randstad.com.hk

Randstad