Contractor, AML (Transaction Monitoring) (3-6 months contract)

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 1-2 years of experience in AML / KYC field is preferred but fresh graduate is welcome Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage Strong understanding of AML regulatory requireme

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
  • 1-2 years of experience in AML / KYC field is preferred but fresh graduate is welcome
  • 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
If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here .

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