Contractor, AML (Transaction Monitoring)

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 spo

Bank Of China (Hong Kong) Limited - Hong Kong - Full time

Salary: Competitive

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
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