Manager, AVP, VP – AML, Transactions Monitoring

Job details

Location: Hong Kong S.A.R
Job Type: Permanent
Reference: MAVPVPTM/NR091122
Posted: about 1 year ago

Job description


  • Provide advice on statutory and regulatory requirements on transaction monitoring and suspicious transaction reporting matters and recommendations in addressing or mitigating identified ML/TF risks

  • Handle internal disclosures, transaction alerts, reporting to JFIU and related record maintenance

  • Conduct reviews on the adequacy and effectiveness of the transaction monitoring systems and processes

  • Handle AML/CFT related systems / regtech application enhancement initiatives

  • Maintain and update transaction monitoring related procedures and manuals

  • Handle reporting related to transaction monitoring system and management information related to suspicious transaction review and STR filing

  • Provide training on transaction monitoring and suspicious transaction reporting

  • Support ad hoc tasks as assigned



  • University degree in Accounting, Finance, Law, Risk Management or a business-related discipline with minimum 5 years of experience in AML/CFT compliance and transaction monitoring matters in banks or banking regulator

  • Holder of CAMLP / CAMS

  • Familiar with statutory and regulatory requirements in transaction monitoring and STR matters

  • Good understanding of ML/TF risks in banking industry

  • Good analytical and judgmental skills

  • Good communication, interpersonal and leadership skills

  • Excellent command of both spoken and written English and Chinese


If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan,


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Image 2022 02 26 T04 57 33
Image 2022 02 26 T04 57 33