Transaction Monitoring Specialist, Corporate Banking Focus

We are instructed on the Transaction Monitoring specialist role with a global investment bank based in Hong Kong.

Being a financial crime compliance member, you will be responsible for transaction monitoring across APAC corporate banking business, participating in parameter settings, program and system review projects, complex investigation review and oversight, performing AML monitoring for the region, and working closely with internal and external stakeholders.

Candidates must have a minimum of 5 years’ experience covering transaction monitoring/ investigation for corporate banking business with exposure to technology and system implementation projects.

Please send your CV to Vivian Chen at, or call +852 2315 9503 for a confidential discussion.

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