Our client, a well-established bank, is now seeking an experienced candidate to join their team.

Responsibilities:

• Assist in preparing suspicious transaction reports and advising frontline business units on suspicious transactions reporting requirements.
• Investigate money laundering alerts by collecting, collating and disseminating evidence of any suspicious account activities or irregularities with recommendations for management review

Requirements:

• University degree in Accounting & Finance, Economics, Business Administration, Law or related discipline
• Minimum 2 years of banking operations experience, with relevant exposure to anti-money laundering / compliance / banking regulatory bodies / internal audit / risk management will be highly regarded
• Good knowledge in banking systems and major operations such as remittances and deposit services.
• Ability to work independently and to make prompt decisions
• Strong analytical and interpersonal skills
• Good command of PC skills and sound knowledge of application software, such as MS Excel       
• Proficiency in both English and Chinese

Interested candidates please forward your resume (in MS Word format) together with current and expected salary details by clicking the Apply Now button.

We are expert in Talent Management solutions. Headquartered in Hong Kong, Talent Axis is a specialized recruitment firm providing service to financial institutes, commercial & industrial sectors, as well as IT & T, dealing in permanent positions, contract roles and temporary assignments.

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