Transaction Monitoring Professional

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 
更多工作資料
薪酬 薪金面議
工種
  • 銀行 ‧ 金融服務 - 零售銀行服務
  • 銀行 ‧ 金融服務 - 風險管理
  • 銀行 ‧ 金融服務 - 一般 · 其他
工作地點
  • 九龍灣
僱用形式
  • 全職
教育程度
  • 學士

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