Transaction Monitoring Compliance Officer

Job Title: Transaction Monitoring Compliance Officer
Contract Type: Permanent
Location: Hong Kong, Hong Kong
Salary: Negotiable
Reference: JN -012019-229287
Contact Name: Joanne Lo
Contact Email:
Job Published: March 08, 2019 08:51

Job Description

Our client provides a diverse banking service including retail banking, corporate banking, investment services, global markets and a range of financial products. In Hong Kong, they run over 40 branches and 5 wealth management centres.


  • Review and investigate suspicious transaction alerts
  • Generate reports on transactions/account activities
  • Preform transaction screening and name screening
  • Handle examination/audits internally/externally in relation to transaction or customer monitoring/screening


  • Bachelor degree in any disciplines, preferably major in Laws or Accounting
  • At least 2 years banking compliance experience
  • Self-motivated, independent with strong communication skills

For a private and confidential discussion please call Joanne on +852 3695 5176 or email your updated resume to jlo at Due to the high volume of submittals, only candidates whose skills and qualifications most closely suit our requirements will be contacted.

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.