Contractor, AML (Transaction Monitoring) (3-6 months contract)

Job No.: 499695
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Bank Operations, Legal

Responsibilities:

• Investigate suspicious transactions related to financial crimes and prepare STRs
• Carry out periodic re-examination of high-risk customers and specific non-high-risk customer groups

Requirements:

• Bachelor degree holder in preferably law, business or relevant disciplines
• 1-2 years of experience in AML / KYC field is preferred but fresh graduate is welcome
• Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage
• Strong understanding of AML regulatory requirements
• Proficient in spoken and written English and Chinese