Transaction Monitoring Professional

Join to apply for the Transaction Monitoring Professional role at China Construction Bank (Asia) Join to apply for the Transaction Monitoring Professional role at China Construction Bank (Asia) Get AI-powered advice on this job and more exclusive features. Main Responsibilities - Conduct investigation triggered by system alerts and cases referred by internal and external sourcesPrepare STR and report to the JFIU Assist supervisor in conducting quality checking on closed alerts Provide advice to inquiries relating to transaction monitoring Prepare management information reports Participate in transaction monitoring system / Regtech projects Handle ad-hoc tasks as assigned by supervisor Requirements - Degree holder or equivalent At least 2 years of TM/investigation/AML experience in financial institutions and/or regulatory bodies Qualification in ECF, AAMLP/CAMLP or ACAMS is preferred Possession of good knowledge on banking operations, products and services and experience to communicate with law enforcement agent and regulators will be an advantage Self-motivated, independent with good communication and interpersonal skills Good command of both written and spoken English and Chinese Proficient in PC skills including MS Word and Excel Attentive to details, compliance and control oriented, diligent and proactive Candidates with more experience will be considered as Manager To apply, please send your application along with your resume to Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request. Seniority level Seniority level Entry level Employment type Employment type Full-time Job function Job function Other Industries Banking Referrals increase your chances of interviewing at China Construction Bank (Asia) by 2x Get notified about new Professional jobs in Hong Kong, Hong Kong SAR . Part-time Tutorship (2025 Autumn Term starting in September) (E&L) Expression of Interest Teacher of Mathematics - All ESF Secondary Schools Storytellers - Actors - Tutors needed in Hong Kong Expression of Interest - Experienced Hire Wan Chai District, Hong Kong SAR 2 years ago Expression of Interest Teacher of Mathematics - All ESF Secondary Schools Business Support to the Managing Director Asia- Pacific Expression of Interest Primary School Mainscale Teacher - All ESF Primary School Graduate Trainee (Scheme “A” – 2025 Intake) Freelance Tech Instructors for Students | Hong Kong Expression of Interest Primary School Mainscale Teacher - All ESF Primary Schools Expression of Interest Teacher of Science - All ESF Secondary Schools Expression of Interest Kindergarten Mainscale Teacher - All ESF Kindergarten Schools Expression of Interest Teacher of Science - All ESF Secondary Schools Part-time Tutorship (2025 Autumn Term Starting in September) (A&SS) Part-time Teaching Assistant (UG) (2025 Autumn Term) (A&SS) Expression of Interest Teacher of Modern Languages - All ESF Secondary Schools Career Opportunities in DBS - Fresh Graduate Senior Officer, Foundation & Academic Programme Senior Consultant / Principal Consultant Manager, Charities (Positive Ageing & Elderly Care - Carer Space Project) We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr