My client, a fast-expanding bank with strong digital banking business in Hong Kong, is looking for a Team Head of AML (Transaction Monitoring).
Lead and supervise the team to cover day-to-day transaction monitoring, conduct investigation on suspicious activities and prepare STR for submission to JFIU.
Advise business and operations department on transaction monitoring and related matters.
Maintain the transaction monitoring system and conduct threshold tuning.
Review and maintain related procedures, manuals, guidelines and control of transaction monitoring.
Degree holder with at least 7 years of experience in transaction monitoring
Transaction Monitoring system tuning experience is required
Supervision/ Leadership experience is preferred
Good command of Chinese and English
For more information, please feel free to contact Calvin Chan at +852 3695 5186 or send your CV to email@example.com