- 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 Requirements
- Degree holder preferably Law, Accounting or businessrelated disciplines
- 12 years' AML experience in banking industry, preferable in a sizable financial institution
- Knowledge of AML Compliance and relevant regulatory requirements
- Selfmotivated, independent, pleasant personality with good communication skills and able to communicate effectively at all levels
- Good command of written and spoken English and Chinese (including Putonghua)
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Senior Officer, Transaction Monitoring - Hong Kong, 香港 - China CITIC Bank International Limited
描述
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Senior Officer, Transaction Monitoring Job Title:
Job ID: 13555
Hong Kong Location:
Full/
Part Time:
Full-Time Job Purpose Investigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance (FCC) Responsibilities - Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of suspicious reports
