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CMB Wing Lung Bank Limited

Officer/Senior Officer (1-year renewable Contract), Transaction Monitoring (AML)

Mong Kok, Yau Tsim Mong DistrictOperations

About the role

FinEx AI summary

Handle administrative tasks and investigate system alerts and referred cases for AML transaction monitoring. Ensure suspicious transactions are investigated and STRs filed to JFIU, carrying out post-STR measures and follow-up. Coordinate with internal parties to complete post-STR actions promptly.

Core skills

AMLTransaction MonitoringSuspicious Transaction ReportsJFIUInvestigationAnalytical Skills

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