China Construction Bank (Asia) Corporation Limited
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
Degree 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