Officer, AML Compliance (Contract)

Country of Location:

China Hong Kong

Job Responsibilities:

• Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of suspicious reports, if any.

• Process unusual transactions reported by business or support units.

• Assist to provide statistics on performance on transaction monitoring system.

• Follow up on law enforcement notice and court orders.

• Perform regular tracking of all outstanding regulatory issues or findings not yet solved or responded by the Bank.

• Support the day to day operation of the team.

Requirements:

• Degree holder preferably in Law, Accounting or business related disciplines

• Minimum 1 year’s working experience in legal, general audit, or compliance (Fresh graduate is also welcome)

• Knowledge of AML Compliance and relevant regulatory requirements

• Good command of written and spoken English and Chinese (including Putonghua)