Transaction Monitoring

3 days ago

Hong Kong Island, Hong Kong SAR China Robert Half Hong Kong Limited Full time

Transaction Monitoring - Maker - Contract A leading Wealth Management firm is seeking a detail-oriented and experienced Transaction Monitoring Maker on a contract basis. In this role, you will be responsible for identifying and investigating suspicious transactions, ensuring compliance with AML regulations, and contributing to effective fraud risk management strategies. This is an excellent opportunity for individuals with a strong background in transaction monitoring and financial crime compliance to make a meaningful impact. The Role Investigate suspicious transactions thoroughly and file Suspicious Transaction Reports (STRs) to the Joint Financial Intelligence Unit (JFIU) accurately and on time. Liaise with external parties such as JFIU/ADCC, law enforcement agencies, and the Hong Kong regulations to ensure effective case management. Develop, implement, and oversee AML and fraud risk management policies and procedures to mitigate financial crime risks. Collaborate with internal stakeholders to investigate and mitigate fraud cases and provide advice to various business and operational units. Assist in preparing data and manage reports for senior management and regulatory authorities concerning transaction monitoring and fraud-related matters. Develop and deliver training programs to educate staff on Financial Crime Compliance (FCC) and fraud risk management. Assist with FCC and fraud risk management projects to enhance operational effectiveness and compliance. Your Profile University degree in Law, Accountancy, Finance, Risk Management, or a related business discipline. Holder of CAMLP/AAMLP/CAMS certification required; Certified Fraud Examiner (CFE) certification is an advantage. Minimum of 3 years of experience in AML/CFT, investigating bank fraud, financial services and/or transaction monitoring in retail, commercial, or corporate banking. Strong analytical and investigative skills with a creative, problem-solving mindset. Self-motivated, independent, and team-oriented, with the ability to manage multiple responsibilities effectively. Proficiency in written and spoken English and Chinese; fluency in Putonghua is preferred. Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference Number: By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time. #J-18808-Ljbffr

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