Assistant Manager, AML Investigations (Financial Crime Compliance Department)

Job Responsibilities

•  Perform the function of Transaction Monitoring and/or STR filing
•  Review the Internal STR submitted by other units and recommend if STR has to be filed to the JFIU
•  Perform transaction monitoring / investigation to ensure alerts generated from system are fully and properly investigated
•  Carry out investigation and prepare report for the review result
•  File suspicious transaction reports to relevant external authorities
•  Assist to answer enquiries from supervisory and law enforcement authorities
•  Handle ad hoc projects/ assignments relating to AML/CFT as assigned

Job Requirements

• University graduate
• Minimum 2-4 years of AML related experience
• Good analytical and communication skill
• Good presentation and writing skill
• Candidates with less experience will be considered for junior position.