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Assistant Manager, AML Investigations

Posting Date:  Nov 7, 2022
Location: 

Hong Kong, HK

Employment Status:  Permanent
Department:  Financial Crime Compliance Department
Job Description: 

Job Summary

Job Responsibilities

 - Perform the function of Transaction Monitoring and/or STR filing
 - Review the Internal STR submitted by other units and recommend if STR has to be filed to the JFIU
 - Perform transaction monitoring / investigation to ensure alerts generated from system are fully and properly investigated
 - Carry out investigation and prepare report for the review result
 - File suspicious transaction reports to relevant external authorities
 - Assist to answer enquiries from supervisory and law enforcement authorities
 - Handle ad hoc projects/ assignments relating to AML/CFT as assigned

 

Job Requirements

- University graduate
 - Minimum 2-4 years of AML related experience
 - Good analytical and communication skill
 - Good presentation and writing skill
 - Candidates with less experience will be considered for junior position.

Education

- Bachelor Degree or above

Qualification

Experience

- 1 to 4 years of relevant experience

Knowledge & Skills