Assistant Manager - Transaction Monitoring - up to 25k (Contract)
ManpowerGroup |
Hong Kong |
HK
Our client, is a leading Chinese bank in Hong Kong, they are currently looking for Transaction Monitoring Assistant Manager, Transaction Monitoring to join their team.
Responsibilities:
- Conduct investigation on alerts triggered by transaction monitoring system
- Assist in administrative tasks
- Handle ad-hoc tasks as assigned by supervisor
Requirements:
- Matriculation level or above
- Solid/knowledge of transaction monitoring/investigation/AML experience in financial institutions and/or regulatory bodies
- Qualification in ECF-AML/CFT or ACAMS is an advantage
- Possession of good knowledge on banking operations, products and services
- Self-motivated, independent with good communication and interpersonal skills
- Good command of both written and spoken English and Chinese
- Proficient in PC skills including MS Word and Excel
- Attentive to details, compliance and control oriented, diligent and proactive
Interested parties please send us your detailed resume with expected salary by clicking the link "APPLY NOW".
Information :
- Company : ManpowerGroup
- Position : Assistant Manager - Transaction Monitoring - up to 25k (Contract)
- Location : Hong Kong
- Country : HK
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Post Date : 2025-06-24 | Expired Date : 2025-07-24