- Review alerts / cases escalated and draft STRs, sourcing from system generated alerts, internal and external parties
- Review cases escalated or investigate complicated cases as assigned
- Quality checking on closed alerts
- Advise the transaction monitoring related inquiries
- Prepare management information reports
- Participate in transaction monitoring system/Regtech projects
- Handle adhoc tasks as assigned by supervisor
- Degree holder or equivalent
- At least 2 years of AML experience in financial institutions and/or regulatory bodies
- Qualification in ECF is preferred
- Possession of good knowledge on banking operations, products and services and experience to communicate with law enforcement agent and regulators will be an advantage
- AAMLP/CAMLP or ACAMS qualification preferred
- Selfmotivated, independent with good communication and interpersonal skills
- Good command of both written and spoken English and Chinese
- Proficient in PC skills including MS Word and Excel
- Attentive to details, compliance and control oriented, diligent and proactive
- Candidates with more experience will be considered as Manager. Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.
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Transaction Monitoring Professional - Hong Kong, 香港 - China Construction Bank
描述
Main ResponsibilitiesAll information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank's personal data policies, a copy of which will be provided upon request.
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