Responsibilities:
- Investigate suspicious transactions related to financial crimes and prepare STRs
- Carry out periodic re-examination of high-risk customers and specific non-high-risk customer groups
Requirements:
- Bachelor degree holder in preferably law, business or relevant disciplines
- 1-2 years of experience in AML / KYC field is preferred but fresh graduate is welcome
- Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage
- Strong understanding of AML regulatory requirements
- Proficient in spoken and written English and Chinese