Compliance officer, Transaction Monitoring- Global Private Bank in Hong Kong

Job Description

Compliance officer (5 to 8 years), Transaction Monitoring- Global Private Bank in Hong Kong A leading Private Bank in Hong Kong is seeking an experienced transaction monitoring candidate to join their compliance team. You will be helping to implement an efficient control program through ongoing review process, suspicious transaction monitoring, investigation (including internal disclosures) and reporting. The ideal candidate should have 5-10 years of relevant experience in transaction monitoring/ STR filing / fraud investigation and candidates with relevant experience in the private banking space is highly preferred. Show More