Summary :
Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations, and ensuing all cases and alerts generated from TM system are handled in a professional and speedy manner and in compliance with relevant statutory and regulatory requirements.
Key Role and Responsibilities :
Analyze alerts and cases generated by TM system, investigate further and disclose suspicious transactions to relevant authority, such as JFIU, in a speedy and professional manner
Review fraud-related cases reported by victims / law enforcement agencies (LEAs), investigate further and report suspicious cases to LEAs
Provide advice to Business Units on handling suspicious transactions and AML / CFT-related matters
Disseminate AML / CFT related information or regulatory notification to Business Units and / or functions
Support the Bank’s AML / CTF related tasks or projects, such as the periodic review and enhancement of TM to ensure their ongoing effectiveness
Support the Team Head of AML Operations and Financial Crime Risk in any matter relating to financial crime risk, TM and STR reporting
Job Requirements :
Bachelor degree holder or above in Business Administration / Accounting / Finance / Risk Management
At least 2 year experiences in banking industry with exposure to AML&CFT / Financial Crime Compliance (FCC) / audit or general compliance
Knowledge and practical experience in FCC and STR reporting is an advantage
AAMLP / ACAMS certification is preferred
Good command of both written and spoken in English and Chinese
Strong analytical skills and PC Knowledge
Fresh graduates are welcome 
