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 disciplines1-2 years' AML experience in banking industry, preferable in a sizable financial institutionKnowledge of AML Compliance and relevant regulatory requirementsSelf-motivated, independent, pleasant personality with good communication skills and able to communicate effectively at all levelsGood command of written and spoken English and Chinese (including Putonghua)