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Senior Officer, Transaction Monitoring

Senior Officer, Transaction Monitoring

China CITIC Bank InternationalHong Kong
30 天前
职位描述

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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