Officer/Senior Officer (1-year renewable Contract), Transaction Monitoring (AML)

Responsibilities:

• Handle administrative jobs for AML
• Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review
• Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to JFIU with accurate information in a timely manner
• Carry out post-STR measures
• Follow up investigation results with JFIU
• Work closely with internal parties to ensure post-STR actions are duly completed in a timely manner
• Handle ad-hoc tasks as assigned by supervisor

Requirements:

• Post-secondary or above 
• Good team player, energetic, self-motivated with good interpersonal and analytical skills
• Self-initiative, able to work independently and under pressure
• Good written and communications skills in English, Putonghua and Cantonese