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 2 years’ working experience in legal, general audit, or compliance
- Knowledge of AML Compliance and relevant regulatory requirements
- Good command of written and spoken English and Chinese (including Putonghua)
- Fresh graduate is also welcome
