AML Transaction Control Officer (Operations Department)
Agricultural Bank Of China (HK Branch)
- Company Industries：Banking
Job Information
- Post Date：2022-06-17
- Career Level：Middle
- Location：Central
- Yr(s) of Exp：5 years
- Qualification：Degree
- Employment Type：Full Time, Permanent
- Job Function：Banking / Finance Financial Services Others Order Processing & Operation / Settlement
Job Description
Responsibilities:
- Conduct transaction screening by means of AML Compliance System
- Monitor system-identified suspicious transactions and determine follow up actions according to AML Policies and Procedures
- Participate in various projects such as system enhancement, workflow improvement program and other ad-hoc tasks as assigned
- Review AML related reports and analyze volume statistics
- Assist team head to develop and implement procedures on payments / AML related activities
- Review and update Standard Operational Procedures
Requirements
- Degree holder in Banking, Finance or other related disciplines
- Minimum 5 years’ experience in AML transaction monitoring and/or payment/remittance area
- Experience in project management, preparing User Requirement or participating in system UAT.
- AML Professional qualification such as AAMLP is preferable
- Well versed with AMLO and other regulatory requirements
- Detailed-minded with good organization, interpersonal and communication skills
- Proficient in MS office applications
- Good Team Player and able to work independently and under pressure
- Good command of written and spoken English and Chinese (preferably fluent in Putonghua)
Please write enclosing full C.V. stating present and expected salary and contact phone no. to Head of Corporate Affairs, Agricultural Bank of China Limited, H.K. Branch, 25/F., Agricultural Bank of China Tower, 50 Connaught Road Central, Hong Kong or email by clicking "Apply Now".
The data collected will be used for recruitment purpose only.
Company Info
Agricultural Bank of China Limited is a wholesale bank which provides a wide range of banking products and services that include syndicated loan, bilateral loan, trade finance, foreign exchange, deposits, remittance etc.As we are expanding our business in Hong Kong, we invite candidates who are interested to join our growing team to apply.
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