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Most Sustainable International Private Bank
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Expansion Transaction Monitoring/STR Headcounts
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Regional FCC/AML Compliance Dept
Our Client
Award winning Regional Private Bank with over USD 115 Billion AUM to search for FCC/Transaction Monitoring Compliance Associate/Manager.
Job Duties
As part of the Regional FCC function, the successful job holder will be accountable for
- Report to Head of FCC and partner with a small professional team of 3
- Transaction Monitoring, STR & Continuous Enhancement of AML Procedures and System/Tools Review
- Investigation of trigger events/alerts to ensure the fulfilment of regulatory/corporate governance
- Active participation in FCC/AML ad-hoc projects by working closely with AML/Risk/KYC teams
Requirements
- Graduate with steady 4years+/- FCC, surveillance, transaction monitoring, STR and AML Compliance experience earned from int’l private banks
- Good understanding of HKMA regulatory requirements
- Strong communication & interpersonal skills
- Sound analytical & problem solving skills
- Ability to work in a multi-cultural environment
Category : Private Bank 
Industry :
Banking & Finance
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