AML Transaction Monitoring


Your new role

• Perform AML/CFT risk assessment and conduct reviews for the enhancement of the Anti-Money Laundering
  (AML)/ Counter-Financing Terrorism (CFT) function
• Investigate suspicious transactions related to money laundering and financial crimes, and prepare Suspicious Transaction Reports (STRs).

• Assist in the development, implementation, and maintenance of transaction monitoring systems.
  
• Effectively identify and address money laundering and fraud risks in alignment with regulatory requirements.
  
• Keep departmental policies, procedures, and operational manuals up to date.
  
• Prepare internal/external reports to management, regulators and Head Office.
  
• Participate in ad-hoc tasks/projects as assigned.
  

What you'll need to succeed

• Degree in Finance, Law, Business or related discipline(s)
• Requires around 1-2 years of AML experience, preferably in transaction monitoring (from Banking).
• Strong organisational skills, attention to detail, responsibility, and excellent communication abilities.
  
• ACAMS or AAMLP certifications are preferred, but not a must.
  
• Proficiency in MS Office
• Good command of both written and spoken English and Chinese

What you need to do now

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