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CMB Wing Lung Bank Limited

Manager/AVP, Transaction Monitoring (AML and Sanction Control Centre)

Mong Kok, Yau Tsim Mong DistrictFinance

About the role

FinEx AI summary

Perform post-transaction monitoring, advise TM staff, and handle AML inquiries from regulators and professional firms. Conduct AML system enhancements, reviews, and tuning, prepare management reports, and advise on AML compliance. Require 5+ years banking experience and AAMLP, CAMLP, or CAMS certification.

Core skills

AMLCFTTransaction MonitoringSanctionsRegulatory ComplianceProject Management

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