- 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.
- 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.
Full-time
举报职位
