← Back to Jobs
Manpower | Hong Kong, Hong Kong | Posted July 04, 2026
Position Overview
Assistant Manager/Deputy ManagerFCC/AML , min 3 yrsFinancial Crime Compliance /Transaction MonitoringLocation: Causeway Bay
Time: Mon to Fri (0850-1830)
Key Responsibilities:
Conduct investigations on alerted transactions and escalate cases of suspicious activities.Collect and document evidence related to suspicious transactions.Perform statistical analysis on the generation and clearance of alerts.Prepare comprehensive Suspicious Transaction Reports.Provide timely regulatory updates to management and business stakeholders.Requirements:
Bachelor's degree or higher, preferably in Law, Business Administration, Finance, Accounting, or a related field.A minimum of 3 years of relevant FCC/AML experience within the banking and finance industry.Proficiency in written and spoken English and Chinese (including Mandarin).Certification in CAMLP or AAMLP is highly recommen...