Job No.: 499485
Employment Type: Contract
Departments: Financial Crime Compliance Department
Job Functions: Legal, Risk Management

Responsibilities:

• Investigate suspicious transactions related to financial crimes and prepare STRs
• Carry out periodic re-examination of high-risk customers and specific non-high-risk customer groups

Requirements:

• Bachelor degree holder in preferably law, business or relevant disciplines
• At least 2-3 years of experience in AML / KYC field is preferred
• Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage
• Strong understanding of AML regulatory requirements
• Proficient in spoken and written English and Chinese

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website http://www.bochk.com

To apply:  https://careers.pageuppeople.com/798/cw/en/job/499485/contractor-aml-transaction-monitoring=11232

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.