Senior Transaction Surveillance & AML Compliance – Private Bank

Projob21.com Ltd.; Hong Kong; On-site; HKD 480,000 - 750,000; Full time

Job summary

Projob21.com Ltd. is recruiting for a Transaction Surveillance Compliance Senior Associate in Private Banking to oversee AML/transaction monitoring and ensure regulatory governance across North Asia.

You will lead a team in HK, conducting onboarding and ongoing monitoring, resolving alerts, and advising front-office on risk controls, with a focus on HKMA/AML requirements and a collaborative international culture.

Qualifications

• 4+ years of AML/transaction monitoring experience in regulated banks, preferably private banking.
• Strong knowledge of HKMA/AML requirements.
• Excellent analytical and problem-solving skills.
• Fluent English and Mandarin essential.

Responsibilities

• Oversee client lifecycle activities (onboarding, periodic reviews, trigger events) and front-office risk controls.
• Drive first-line oversight for HKMA/SFC-regulated private wealth arm.
• Advise front-office on AML/KYC matters and participate in governance committees.
• Design and refine risk management practices for financial crime and regulatory risks.
• Ensure compliance with HKMA/AML regulatory requirements across the region.

Skills

AML/Transaction Monitoring

Private Bank experience

Analytical skills

English & Mandarin

Education

Degree holder in relevant field

Job description

Projob21.com Ltd. is recruiting for a Transaction Surveillance Compliance Senior Associate in Private Banking to oversee AML/transaction monitoring and ensure regulatory governance across North Asia.

You will lead a team in HK, conducting onboarding and ongoing monitoring, resolving alerts, and advising front-office on risk controls, with a focus on HKMA/AML requirements and a collaborative international culture.