Manager/Assistant Vice President, Transaction Monitoring
China Construction Bank (Asia) Corporation Limited
- Company Industries：Financial Services
Job Information
- Post Date：2022-10-19
- Location：Kowloon Bay
- Yr(s) of Exp：3 years
- Qualification：Degree
- Employment Type：Full Time, Permanent
- Job Function：Banking / Finance Corporate Banking Retail Banking Professional Services Legal & Com
- Benefits：Dental insurance, Life insurance, Medical insurance, Five-day work week
Job Description
- Review alerts / cases escalated and draft STRs, sourcing from system generated alerts, internal and external parties
- Review cases escalated or investigate complicated cases as assigned
- Coach junior staff and closely monitor the progress and quality of cases reviewed by junior staff
- Quality checking on closed alerts
- Advise the transaction monitoring related inquiries
- Prepare management information reports
- Participate in transaction monitoring system/Regtech projects
- Handle ad-hoc tasks as assigned by supervisor
- Degree holder or equivalent
- At least 4 years AML experience in financial institutions and/or regulatory bodies
- Qualification in ECF is preferred
- Possession of good knowledge on banking operations, products and services and experience to communicate with law enforcement agent and regulators will be an advantage
- AAMLP/CAMLP or ACAMS qualification preferred
- Self-motivated, independent with good communication and interpersonal skills
- Good command of both written and spoken English and Chinese
- Proficient in PC skills including MS Word and Excel
- Attentive to details, compliance and control oriented, diligent and proactive
- Candidates with more experience will be considered as Assistant Vice President
Please send your application with both current and expected salary for reference.
Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.
All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.
Company Info
China Construction Bank (Asia) Corporation Limited [“CCB (Asia)”] is the retail and commercial business platform of China Construction Bank Corporation [“CCB”] in Hong Kong. As of June 30, 2017, CCB (Asia) has 50 branches in Hong Kong and offers a wide array of banking products and services to customers, including consumer banking services, commercial banking services, corporate banking services, private banking services and cross-border financial services, etc.
We’re inviting high caliber professionals to share our vision and mark our success together.
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