Contractor, AML & Fraud Risk Investigation

Job Responsibilities

• Review alert-triggered cases and prepare the Suspicious Transaction Reports
• Communicate with JFIU/ADCC, other law enforcements and HKMA
• Implement effective AML & fraud risk management related policies and procedures to manage the financial crime risks
• Support FCC and fraud risk management related projects
• Support ad-hoc tasks as requested by manager

Job Requirements

• University degree in Law, Accountancy, Finance, Risk Management or a business­ related discipline preferred
• Holder of CAMLP/AAMLP/CAMS certification, CFE certification is a plus
• 1-3 years of experience in AML/ CFT/ investigating bank fraud and/or transaction monitoring cases in retail / commercial / corporate banks. 
• Self-motivated, independent and ability to work with colleagues in different functions and across all levels
• Strong analytical and communication skills with a thinking out of the box mindset
• Proficiency in both written and spoken English and Chinese, fluency in Putonghua preferred