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AML Analyst - Bank - 23K, renewable contract

  • Location:

    Hong Kong

  • Sector:

    Digital Marketing & Sales

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Chloe Chan

  • Contact email:

    Chloe.Chan@oliverjames.com

  • Job ref:

    JOB-072021-147389_1629798241

  • Published:

    2 giorni fa

  • Expiry date:

    2021-09-23

.

Responsibilities:

  • Conduct investigation on suspicious transactions
  • Prepare high-quality suspicious transaction reports to the authorities concerned
  • Perform AML risk review / assessments
  • Establish and review the Bank's AML / sanctions related policies and procedures
  • Provide professional advice on AML-related issues for business units
  • Handle ad hoc projects as assigned

Requirements:

  • Degree or above in Business Administration, Finance, Economics or relevant disciplines
  • 1-3 years' experience or above in anti-money laundering, compliance monitoring or screening
  • Sound knowledge in AML regulatory requirements
  • Strong analytical, interpersonal and communication skills
  • Strong sense of responsibility
  • Able to work independently under pressure and accomplish tasks assigned within tight deadline
  • Proficiency in both spoken and written English and Chinese
  • Frequent travel / work oversea is required
  • Candidates who are willing to stay overseas will entitle additional benefits including accommodation, extra allowance, assistance in relocation etc.
  • Candidate with more experience will be considered as FCC Assistant Manager

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