AML Intern

Job Responsibilities

• Assist to review alert-triggered cases and prepare the Suspicious Transaction Reports

• Provide administrative support in managing case register and related matters.

• Support AML and fraud risk management related projects

• Participant in ad-hoc tasks as requested by supervisor

Job Requirements

• University degree in Law, Accountancy, Finance, Risk Management or a business­ related discipline preferred

• 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

• Available immediately, 4-5 working days per week for at least 3 months