Overview

Main Responsibilities: 

  • Conduct transactions monitoring and AML investigations for suspicious transactions identified through various banking product systems and liaise with external and internal parties for reporting and following-up the investigations
  • Assist in providing advisory support to the management and associates on AML and Combating Terrorist Financing (‘CFT’) issues
  • Maintain and timely update the AML Policy Manual and AML Procedures Manual to be in line with the corporate policies as well as the local legal and regulatory requirements
  • Ensure AML/CFT related information and publications are properly distributed and duly communicated to relevant associates
  • dentify areas for improvement in the AML process/documentation, AML Information System, transactions monitoring and AML investigations on an on-going basis

Requirements: 

  • Degree holder
  • Minimum 3 years control-related experience on AML and KYC and experience in a sizable financial institution and/or regulatory bodies
  • Possession of good knowledge on banking operations, products and services will be an advantage
  • Self-motivated, independent with good communication and interpersonal skills
  • Good command of both spoken English and Chinese
  • Proficient in PC skills including MS Word and Excel
  • Attentive to details, compliance and control oriented, diligent and proactive

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