China Construction Bank (Asia) Corporation Limited

Assistant Manager, Transaction Monitoring (1 Year Contract) - Welcome Fresh Grad

Kowloon Bay, Kwun Tong DistrictFinance

About the role

FinEx AI summary

Conduct investigations from system alerts and referrals, prepare STRs and report to the JFIU, and quality-check closed alerts. Provide transaction monitoring advice, prepare management reports, and support system and Regtech projects.

Core skills

Transaction MonitoringAMLInvestigationSTR PreparationRegtechBanking Operations

Similar roles

More live opportunities matched by discipline and skills.

Explore all roles →

Finance

Assistant / Deputy / Credit Risk Manager (Event planning and coordination)

Bank Of China (Hong Kong) Limited

Hong Kong · HK$35,000–60,000/mo (AI-estimated)

Finance

VP / AVP, Business Manager, Strategic Planning Team, Global Transaction Services

DBS Bank (Hong Kong) Limited

Hong Kong · HK$50,000–70,000/mo (AI-estimated)

Finance

Transaction Surveillance

DBS Bank (Hong Kong) Limited

Hong Kong · HK$31,500–54,000/mo (AI-estimated)