Responsibilities:

Investigate suspicious transactions related to money laundering and financial crimes, and prepare Suspicious Transaction Reports

Assist in the development, implementation, and maintenance of transaction monitoring systems.

Identify money laundering and fraud risks, addressing them in compliance with regulatory requirements.

Keep departmental policies, procedures, and working manuals up-to-date.

Contribute to projects or ad-hoc tasks as assigned by management.

Requirements:

Bachelor’s degree or higher 

2 years of experience in transaction monitoring and fraud investigation.

Strong organizational skills, attention to detail, and a responsible attitude with excellent communication abilities.

Proficiency in both written and spoken English and Chinese (Cantonese and Mandarin).

ACAMS or AAMLP qualifications are preferred.

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