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Responsibilities:

• Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of suspicious reports, if any.
• Perform name scanning hit record clearance on regular screening of existing customer and wire transfer transaction
• Support AML Hotline to handle enquiries from business units regarding the Compliance name checking or other AML related issue
• Provide assistance in investigations into any suspicious transactions or complaints reported or made by both internal and external customers
• Handle and coordinate different AML tasks within the team to ensure effective implementation of daily work and procedure
• Process unusual transactions reported by business or support units.
• Assist to provide statistics on performance on transaction monitoring system.

Requirements:

• Degree holder preferably in accounting or business-related disciplines
• 1-2 years' AML experience, preferable in a sizable financial institution and/or regulatory bodies
• Good knowledge in banking laws, operations, products and services
• Knowledge of AML Compliance and relevant regulatory requirements
• Self-motivated, independent, pleasant personality with good communication skills and able to communicate effectively at all levels
• Good command of written and spoken English and Chinese