Duties:-

• Report to Head of AML for optimize the performance of Branch’s AML systems through the use of statistical analysis
• Work with business stakeholders (including Head Office in Taiwan) to define requirements to refine existing systems and ongoing problem solving in system issues
• Work with Transaction Monitoring Team to fine-tune system scenarios
• Monitor system performance and conduct data clean-up for system go-live
• Provide day-to-day support in AML tasks of the branch as needed 

Requirements:-

• University graduate in computer sciences, business administration, Finance with experiences in AML system tuning
• Knowledge in AML-related regulations and requirements in Hong Kong
• Independent, strong interpersonal skills and able to work under pressure
• Excellent verbal and written communication skills both in Chinese (Mandarin) and English

Interested parties please send your FULL RESUME with present & expected salary to

Manager, Human Resource
Taishin International Bank, Hong Kong Branch
6/F, Sun Life Tower, The Gateway,
15 Canton Road, Tsimshatsui.

Data from employment applications will be kept confidential and used only for the purpose of selection.

Applications not being contacted within 2 months may consider their applications unsuccessful. Our Bank will retain the applications for a maximum of 12 months for future suitable openings.