Responsibilities:

• Conduct transaction monitoring and investigate suspicious transactions/ alerts identified through the AML/CFT systems
• Timely report suspicious cases and work with relevant parties to take follow-up actions as needed
• Provide support in developing and maintaining AML/CFT systems, such as user requirements gathering and analysis, conduct feasibility study and communicate with relevant users and development team
• Contribute to the continuous improvement in the process of transaction monitoring, AML investigation and AML/CFT systems
• Provide general support to the team and perform other ad hoc duties as assigned

 
Requirements:

• University graduate in Business Administration or related discipline
• Minimum 3 years’ experience in banking or financial institutions with relevant exposure to AML, KYC, transaction monitoring or banking compliance
• Experience with SAS (AML) solution is preferred
• Knowledge in banking operations, products and services will be an advantage
• Attentive to details, independent and self-motivated
• Good interpersonal and communication skills

We offer competitive remuneration package and promising career opportunities to the successful candidates.  Interested parties, please send full resume with current & expected salary and the date of availability to The HR Division, G.P.O. Box 2535, HK, or by clicking Apply Now. Please quote reference on your application.

Information provided will be treated in strict confidence and only be used for recruitment purposes.

                                     越秀集團成員A Member of Yuexiu Group