Description

Responsibilities:

• Investigate suspicious transactions related to financial crimes and prepare STRs
• Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions
• Formulate and maintain the Bank's AML policies and procedures
• Offer guidance on AML matters to all business and operation units
• Manage special assignments as needed

Requirements:

• Bachelor degree holder in preferably law, business or relevant disciplines
• At least 2-3 years of experience in AML / KYC field is preferred
• Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage
• Strong understanding of AML regulatory requirements
• Good skills in report writing and presentations
• Capable of working independently under pressure and meeting tight deadline
• Proficient in spoken and written English and Chinese
• Candidate with less experience would be considered as Manager

#LI-CT1

If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here .