Assistant Vice President, Financial Crime Investigations - Hong Kong Financial Crime
Hong Kong, Hong Kong SARFinance
About the role
FinEx AI summary
Investigate and analyse customer activity from transaction monitoring alerts and manual escalations to identify potential financial crime. Prepare Suspicious Transaction Reports and documentation in line with regulatory guidelines and deadlines. Liaise with branch heads and stakeholders, and provide timely information to management.
Core skills
Financial Crime InvestigationsTransaction MonitoringSuspicious Transaction ReportingRegulatory ComplianceCase DocumentationStakeholder Communication
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