AML Transaction Monitoring, Private Bank

about the company
Our Client is a global private bank, offering investment solutions and services for their clients worldwide.

about the job

• As part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring system
• Resolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as needed
• Offer high-quality advice and training to stakeholders regarding the controls performed, as well as on relevant internal policies and local regulations
• Assist with a variety of tasks, including audits, inspections, and regulatory reporting
• Participate in projects, working closely with stakeholders

skills and experience required

• >3 years of experience within wealth management compliance or audit
• Performed transaction monitoring within wealth management
• Good knowledge of AML regulatory requirements
• Good communication and written skills
• Team player

To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)