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Transaction Monitoring Professional
China Construction BankHong Kong30+ days ago
Job type
- Full-time
Job descriptionDegree holder or equivalent At least 2 years of TM / investigation / AML experience in financial institutions and / or regulatory bodies Qualification in ECF, AAMLP / CAMLP or ACAMS is preferred Possession of good knowledge on banking operations, products and services and experience to communicate with law enforcement agent and regulators will be an advantage Self-motivated, independent with good communication and interpersonal skills Good command of both written and spoken English and Chinese Proficient in PC skills including MS Word and Excel Attentive to details, compliance and control oriented, diligent and proactive Candidates with more experience will be considered as Manager Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.
Main Responsibilities
- Conduct investigation triggered by system alerts and cases referred by internal and external sources
- Prepare STR and report to the JFIU
- Assist supervisor in conducting quality checking on closed alerts
- Provide advice to inquiries relating to transaction monitoring
- Prepare management information reports
- Participate in transaction monitoring system / Regtech projects
- Handle ad-hoc tasks as assigned by supervisor
Requirements
All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.