Job Purpose:
Conducting investigations triggered by financial crime notifications and any alerts triggered internally and externally, ensuring that all the investigations and reports will be handled in compliance with all the relevant policies and guidelines in a professional manner.
Main Responsibilities:
• Review on financial crime notifications received from law enforcement agencies, regulators and any alerts triggered internally and externally
• Investigate financial crime related suspicious transactions, including application of network analytics
• Prepare and submit Suspicious Transaction Reports to relevant law enforcement agency
• Offer advice on financial crime risk matters to all business and operation units
• Manage special assignments as needed
Requirements:
• University Level
• A Degree in risk management or related disciplines
• Knowledge in AML & CFT/Financial Crime Compliance and practical experience in the AML investigation and STR reporting is preferred
• Professional qualification in AML (e.g. AAMLP/CAMLP/CAMS) is an advantage
• Competent in reporting writing and presentations
• Capable of working independently under pressure and meeting tight deadline
• Proficient in spoken and written English and Chinese