The Company
We are currently working with a leading virtual bank is looking for a transaction monitoring consultant
The Role
We are seeking a diligent and experienced Transaction Monitoring Analyst to join our compliance team. The ideal candidate will have a strong background in transaction monitoring, experience in writing Suspicious Transaction Reports (STRs), and prior work experience in a tier 1 bank. Proficiency in Cantonese is required for this role.
Key Responsibilities:
Your Profile
The ideal candidate will bring a strong background in transaction monitoring, expertise in writing Suspicious Transaction Reports (STRs), and prior retail banking experience within a tier 1 banking environment. Proficiency in Cantonese is essential for this role.
Skills & Qualifications:
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