About the role
FinEx AI summary
Review and investigate transaction and screening alerts and suspicious transaction reports, advising the MLRO on reporting. Handle sanctions screening cases and provide guidance on local AML/CFT regulations. Assist in developing AML policies, procedures, and systems.
Core skills AML CFT Transaction Monitoring Sanctions Screening Regulatory Compliance ACAMS
Role details
Work style On-Site
Posted 5 Oct 2026
Finance
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Manager/AVP, Transaction Monitoring (AML and Sanction Control Centre)
CMB Wing Lung Bank Limited
Mong Kok, Yau Tsim Mong District · HK$40,000–55,000/mo (AI-estimated)
Finance
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AVP/ Senior Associate, Financial Crime Advisory - Sanctions, Legal, Compliance & Secretariat
DBS Bank (Hong Kong) Limited
Hong Kong · HK$50,000–70,000/mo (AI-estimated)
Finance
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Deputy/ Anti-Fraud Mgr. (Risk Management & Monitoring - Transaction Monitoring)
Bank of China (Hong Kong) Limited
Hong Kong SAR · HK$31,500–54,000/mo (AI-estimated)
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