About the role
FinEx AI summary
Handle AML administrative tasks and investigate system alerts and referred cases. Ensure suspicious transactions are investigated and STRs filed to JFIU on time, and follow up on post-STR measures and investigation results.
Core skills AML Transaction Monitoring Investigation Suspicious Transaction Reports JFIU Analytical Skills
Role details
Work style On-Site
Posted 5 Oct 2026
Operations
↗
Fixed Term Contract Analyst/Associate, Internal Control & Administration, Asia-Pacific Corporate Banking Department
Mizuho Bank, Ltd
Hong Kong · HK$28,000–50,000/mo (AI-estimated)
Operations
↗
Fixed Term Contract Analyst/Associate, Internal Control & Administration, Asia-P
Mizuho Bank, Ltd
Hong Kong Island · HK$18,000–39,000/mo (AI-estimated)
Operations
↗
Fixed Term Contract Assistant Vice President, Remittance Control Team
Mizuho Bank, Ltd
Hong Kong · HK$50,000–70,000/mo (AI-estimated)
More jobs at CMB Wing Lung Bank Limited · More banking jobs in Hong Kong · All Hong Kong finance roles FinEx Careers is an independent job board , published by the Financial Executive Club in Hong Kong. We are not affiliated with CMB Wing Lung Bank Limited and we are not the employer for this role. It was published on JobsDB. Applications are made through the employer's own process, never through us.
Read our privacy notice or how this index is built .