Job Description:

  • Investigate and assess transaction monitoring alerts to identify potential Money
  • Laundering or Terrorism Financing activities
  • Investigate alerts escalated to the transaction monitoring team
  • Communicate with relevant business units in the investigation of cases and to provide transaction monitoring advisory
  • Review and clearance of sanctions alerts and escalations relating to trade finance transactions
  • Review and preparation of documentation for STR filing
  • Establish, review and update policies and procedures relating to transaction monitoring
  • Assist with all other tasks assigned by the TM team lead


  • Recognized Bachelor Degree or above, preferably in Business or related discipline
  • At least 3 years’ experience in banking industry, and 2 years in Transaction Monitoring.
  • English and Mandarin language proficiency required in order to liaise with internal/external stakeholders
  • A good understanding of Transaction monitoring and the fund flows relating to banking industry
  • Knowledge of sanctions and trade finance enhanced due diligence is preferred
  • Previous experience in investigation and preparing case for filing of Suspicious Transaction Report is preferred
  • Excellent eye for details
  • Strong analytical mind-set
  • Good writing skills
  • Able to work independently and within a team
  • Strong interpersonal and communication skills at all organizational levels

Salary: $4,500 Per Month