AM/Manager (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 

• Minimum 3 years relevant experience in banking/financial institutions

• 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

• Candidate with more experience will be considered as senior position