About the role
FinEx AI summary
Conducts investigations into transaction surveillance alerts, unusual activity escalations and suspicious transaction reports, ensuring timely disposition with documented justifications. Collaborates with business and support units on AML/CFT risk management and responses to information requests. Assists in transaction monitoring projects and investigative tool rollouts.
Core skills AML/CFT Transaction Surveillance Suspicious Transaction Reporting Unusual Activity Escalations Financial Crime Compliance Risk Management
Role details
Work style On-Site
Posted 9 Oct 2026
Finance
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General Manager, Financial Crime Compliance
Bank of Communications Hong Kong Branch
Hong Kong SAR · HK$100,000–150,000/mo (AI-estimated)
Finance
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SVP - Head of Documentary Trade, Global Transaction Services
DBS Bank (Hong Kong) Limited
Hong Kong · HK$80,000–100,000/mo (AI-estimated)
Finance
↗
Compliance Manager, Securities Business Department
Industrial and Commercial Bank of China (Asia) Limited
Hung Hom, Kowloon City District · HK$50,000–69,000/mo (AI-estimated)
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