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Senior Officer, Transaction Monitoring
China CITIC Bank InternationalHong Kong30+ days ago
Job descriptionDegree 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)
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
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Senior Officer • Hong Kong