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Compliance Officer - Transaction Monitoring

Job Title: Compliance Officer - Transaction Monitoring
Contract Type: Permanent
Location: Hong Kong, Hong Kong
Industry: Banking
Salary: Negotiable
Reference: JN -012019-229287
Contact Name: Joanne Lo
Contact Email: jlo@argyllscott.com.hk
Job Published: February 02, 2019 06:23

Job description

Responsibilities:

  • Review and investigate on suspicious transaction alerts
  • Generate reports on transactions/account activities
  • Preform transaction screening and name screening
  • Handle examination/audits internally/externally in relation to transaction or customer monitoring/screening

Requirements:

  • Bachelor degree in any disciplines, preferably major in Laws or Accounting
  • At least 2 years banking compliance experience
  • Self-motivated, independent with strong communication skills

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.