Job No.: 492283
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance
Responsibilities:
-
Investigate suspicious transactions related to financial crimes and prepare STRs
-
Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions
-
Formulate and maintain he Bank's AML policies and procedures
-
Offer guidance on AML matters to all business and operation units
-
Manage special assignments as needed
Requirements:
-
Bachelor degree holder in preferably law, business or relevant disciplines
-
At least 3 years of experience in AML / KYC field
-
Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage
-
Strong understanding of AML regulatory requirements
-
Good skills in report writing and presentations
-
Capable of working independently under pressure and meeting tight deadline
-
Proficient in spoken and written English and Chinese