AML / Transaction Monitoring Specialist

AML / Transaction Monitoring Specialist

The Company

A well-established and reputable financial institution is seeking to enhance its compliance capabilities within the retail banking division. The organization is known for its solid presence in the market, strong risk culture, and dedication to upholding the highest compliance standards.

The Team

You will be part of a dedicated AML and compliance team that plays a key role in detecting and preventing financial crime within the retail banking function. The team works closely with frontline units, operations, and senior stakeholders to ensure robust transaction monitoring and regulatory compliance.

The Role

The successful candidate will be responsible for conducting transaction monitoring reviews, identifying suspicious activities, and escalating potential AML concerns in line with internal policies and regulatory requirements. This position offers the opportunity to work with experienced professionals and contribute to strengthening the banks AML framework.

The Requirements

• 3 to 8 years of relevant experience in AML, transaction monitoring, or financial crime compliance
• Prior exposure to retail banking operations and controls
• Strong knowledge of AML regulations and typologies (local and international standards)
• Proven ability to analyze and assess transactional data for unusual or suspicious activity
• Experience with AML monitoring systems and case management tools
• Strong written and verbal communication skills
• Native proficiency in Chinese is required
• Ability to work well both independently and collaboratively in a fast-paced environment

The Contact

For more information or to apply, please contact : angus.fan@unity-partners.com