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China Citic Bank

# Senior Manager, Transaction Monitoring

Manager or lead 

Listed on China Citic Bank’s official careers site. Listed as of October 20, 2026. Check that it is still open and apply there.
[Apply on China Citic Bank’s careers site →](https://cncbinternational.wd3.myworkdayjobs.com/CNCBIExternalCareerSite/job/Hong-Kong/Senior-Officer--Transaction-Monitoring_JR2571)

[OpenNash Jobs](https://jobs.opennash.com/) / [China Citic Bank](https://jobs.opennash.com/companies/china-citic-bank/) / Senior Manager, Transaction Monitoring

## Job description

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB/Industry Guidelines ( [https://www.hkab.org.hk/en/home](https://www.hkab.org.hk/en/home)) or further information will be available upon request, if it is applicable to the position(s) applied.

### Country of Location

China Hong Kong Job Responsibilities:
- Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of suspicious reports, if any.
- Process unusual transactions reported by business or support units.
- Assist to provide statistics on performance on transaction monitoring system.
- Follow up on law enforcement notice and court orders.
- Perform regular tracking of all outstanding regulatory issues or findings not yet solved or responded by the Bank.
- Support the day to day operation of the team.

### Requirements

Degree holder preferably in Law, Accounting or business related disciplines Minimum 2 years’ working experience in legal, general audit, or compliance Knowledge of AML Compliance and relevant regulatory requirements Holder of Associate AML Professional (AAMLP) Certificate under the HKMA ECF on AML/CFT is preferred Good command of written and spoken English and Chinese (including Putonghua)

## At a glance
- Posted by the employer: Not stated
- First seen by OpenNash: Aug 1, 2026
- Last checked: Oct 20, 2026
- Listed for: 80 days[Apply on China Citic Bank’s careers site →](https://cncbinternational.wd3.myworkdayjobs.com/CNCBIExternalCareerSite/job/Hong-Kong/Senior-Officer--Transaction-Monitoring_JR2571)

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### [Head of Region](https://jobs.opennash.com/companies/china-citic-bank/jobs/8ae04c0bfaddbb56bb62/)

### [Manager, Corporate Non-Standard Document](https://jobs.opennash.com/companies/china-citic-bank/jobs/07af2ad91ce40955abe9/)

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### [Manager/Senior Manager, Corporate Planning & Investor Relations](https://jobs.opennash.com/companies/china-citic-bank/jobs/4e2bfe8034e4099db328/)

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Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

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