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Senior Officer, Transaction Monitoring

Senior Officer, Transaction Monitoring

China CITIC Bank InternationalHong Kong
30+ days ago
Job description

Job Purpose

Investigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance (FCC)

Responsibilities

  • Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of suspicious reports
  • 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

Requirements

  • Degree holder preferably Law, Accounting or business-related disciplines
  • 1-2 years' AML experience in banking industry, preferable in a sizable financial institution
  • Knowledge of AML Compliance and relevant regulatory requirements
  • Self-motivated, independent, pleasant personality with good communication skills and able to communicate effectively at all levels
  • Good command of written and spoken English and Chinese (including Putonghua)
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    Senior Officer • Hong Kong

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