Investigate suspicious transactions related to financial crimes and prepare STRs
Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions
Formulate and maintain the Bank's AML policies and procedures
Offer guidance on AML matters to all business and operation units
Manage special assignments as needed
Experience, Qualifications and Skills
Bachelor Degree holder
5 years of experience in AML / KYC field, with SAS system threshold tuning experience
Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage
Strong understanding of AML regulatory requirements
Capable of working independently under pressure and meeting tight deadline
Proficient in spoken and written English and Chinese
Interested candidates, please send your detailed resume with contact telephone number, earliest availability date, current and expected salary via "Apply Now".
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