Responsibilities:

• AML/CFT control/ transaction monitoring/ unusual transaction detection;
• AML/CFT system’s database update and threshold tuning;
• Advise on account opening and client documentation;
• Provide periodic reports to regulators and Head Office; and
• Handle adhoc project as assigned by the supervisor from time to time.

Requirements:

• Degree holder, minimum 1 year working experience in the AML/CFT compliance environment of a bank;
• Excellent communication and interpersonal skills;
• Familiar with AML/CFT computer applications;
• Proficient in both spoken and written English and Chinese, fluent in Putonghua is a plus.

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

Full-time