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 system alerts and referred cases, prepare STRs and report to the JFIU, and assist with quality checking of closed alerts. Provide transaction monitoring advice, prepare management information reports, and participate in monitoring system and Regtech projects.