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

Job No.: 499813
Employment Type: Contract
Departments: Financial Crime Compliance Department
Job Functions: Administration / Secretarial, Bank Operations

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

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