Country of Location:
China Hong KongJob Responsibilities:
Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of suspicious reports, if any.
Process unusual transactions reported by business or support units.
Assist to provide statistics on performance on transaction monitoring system.
Follow up on law enforcement notice and court orders.
Perform regular tracking of all outstanding regulatory issues or findings not yet solved or responded by the Bank.
Support the day to day operation of the team.
Requirements:
Degree holder preferably in Law, Accounting or business related disciplines
Minimum 1 year’s working experience in legal, general audit, or compliance (Fresh graduate is also welcome)
Knowledge of AML Compliance and relevant regulatory requirements
Good command of written and spoken English and Chinese (including Putonghua)