Responsibilities:
- Perform transaction monitoring activities to identify and investigate suspicious transactions, ensuring compliance with AML policies and procedures.
- Conduct thorough analysis of customer transactions, account activity, and due diligence documentation to identify potential money laundering, terrorist financing, or other illicit activities.
- Collaborate with internal stakeholders, such as Compliance, Risk, and Legal departments, to ensure effective implementation of AML controls and procedures.
- Stay up to date with evolving AML regulations, industry best practices, and emerging financial crime typologies.
Requirements:
- Minimum of 3 years of experience in transaction monitoring within the banking industry.
- Experience with AML system projects
- Fluent in written and spoken Chinese and English
- Strong verbal and written communication skills
- Professional certifications in AML, such as ACAMS are preferred.
Our client offers excellent remuneration package to the right candidate. Interested parties please kindly reach out to Eunice Lee at e.lee@gravitasgroup.com / 3907 0744 for a confidential discussion.
