China Construction Bank (Asia) Corporation Limited
Assistant Manager, Transaction Monitoring (1 Year Contract)
Kowloon Bay, Kwun Tong DistrictFinance
About the role
FinEx AI summary
Investigate transaction monitoring alerts, prepare suspicious transaction reports to the JFIU, assist in quality checking, provide advice, prepare MIS reports, and participate in system/Regtech projects. Requires a degree, 2+ years of TM/investigation/AML experience, and good communication skills.