Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems; Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations; Involve in preparing suspicious transaction reports to the authority concerned timely; Assist team head to monitor the status of SAS cases and suspicious transaction reports to ensure the cases are investigated and conclusions are drawn within the timeframe; Provide technical support to the Bank’s AML systems such as usage enquiries handling, collaboration with Business Analyst and troubleshooting application incident; Provide support to the Bank’s AML system such as enquiries handling, collaboration with Business Analyst and troubleshooting application incident; Handle any AML/CFT related ad-hoc projects as assigned.

Requirements:

• Degree holder in Finance, Law, Accounting, Business Administration, Information Technology or related disciplines
• Holder of AAMLP/CAMS/CEF would be an advantage
• A minimum of 3 years of relevant experience in AML/CFT compliance, preferably in transaction monitoring from banks
• Sound knowledge in anti-money laundering related regulations, guidelines and practices
• Exposure in SAS programming and project experience/ technical support in implementing AML system and regtech solution
• Independent, good team player, analytical mind with sound communication and interpersonal skills
• Proficient in both spoken and written English and Chinese, fluent in Putonghua is preferable