About the role
FinEx AI summary
Handle AML administrative duties and investigate alerts and referred cases, ensuring suspicious transactions are investigated and STRs filed to JFIU promptly. Carry out post-STR measures and follow up with JFIU and internal parties. Requires at least 3 years of banking or financial institution experience.
Core skills AML Transaction Monitoring Suspicious Transaction Reports Investigation JFIU Reporting Analytical Skills
Role details
Work style On-Site
Posted 14 Sep 2026
Finance
↗
Manager / Senior Manager, AML Transaction Monitoring
China CITIC Bank International Limited
Lai Chi Kok, Sham Shui Po District · HK$50,000–70,000/mo (AI-estimated)
Finance
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Officer, Relationship Associate (Emerging Corporates), Citi Commercial Bank
Citi
Hong Kong · HK$55,000–70,000/mo (AI-estimated)
Operations
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Officer / Senior Officer, Personal Banking Credit Risk (1-year Contract)
China CITIC Bank International Limited
Hong Kong · HK$20,000–40,000/mo (AI-estimated)
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