Assistant Manager/ Manager, Transaction Monitoring

Role Details Reference Number LCD/TM/P Job Title Assistant Manager/ Manager, Transaction Monitoring Unit/Department Legal & Compliance Location Hong Kong Job Posted 2026/01/15 Job Status Full Time Main Responsibilities

• Conduct investigation triggered by system alerts and cases referred by internal and external sources
• Prepare 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 submit your application along with your resume to 'recruithk@asia.ccb.com'. 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. CLOSE