Transaction Monitoring & AML Investigator

China Construction Bank (Asia); Hong Kong; On-site; HKD 334,800 - 502,200; Full time

Job summary

A financial institution in Hong Kong is seeking a candidate for a role in transaction monitoring. Responsibilities include conducting investigations based on system alerts, preparing reports, and participating in projects. The ideal applicant should hold a degree and have at least 2 years of relevant experience in AML or investigation within financial institutions. Strong communication skills in both English and Chinese are essential for this position, as well as proficiency with MS Office tools. Candidates with more experience may be considered for a managerial role.

Qualifications

• At least 2 years of TM/investigation/AML experience in financial institutions and/or regulatory bodies.
• Qualification in ECF, AAMLP/CAMLP or ACAMS is preferred.
• Possession of good knowledge on banking operations.

Responsibilities

• Conduct investigation triggered by system alerts.
• Prepare STR and report to the JFIU.
• Assist supervisor in conducting quality checking on closed alerts.
• Prepare management information reports.
• Participate in transaction monitoring system / Regtech projects.
• Handle ad-hoc tasks assigned by supervisor.

Skills

Self-motivated

Good communication skills

Interpersonal skills

Attention to detail

Compliance oriented

Proactive

Written and spoken English

Written and spoken Chinese

Education

Degree holder or equivalent

Tools

MS Word

Excel

Job description

A financial institution in Hong Kong is seeking a candidate for a role in transaction monitoring. Responsibilities include conducting investigations based on system alerts, preparing reports, and participating in projects. The ideal applicant should hold a degree and have at least 2 years of relevant experience in AML or investigation within financial institutions. Strong communication skills in both English and Chinese are essential for this position, as well as proficiency with MS Office tools. Candidates with more experience may be considered for a managerial role.