Job Responsibilities - Perform the function of Transaction Monitoring and/or STR filing
- Review the Internal STR submitted by other units and recommend if STR has to be filed to the JFIU
- Perform transaction monitoring / investigation to ensure alerts generated from system are fully and properly investigated
- Carry out investigation and prepare report for the review result
- File suspicious transaction reports to relevant external authorities
- Assist to answer enquiries from supervisory and law enforcement authorities
- Handle ad hoc projects/ assignments relating to AML/CFT as assigned
Job Requirements - University graduate
- Minimum 2-4 years of AML related experience
- Good analytical and communication skill
- Good presentation and writing skill
- Candidates with less experience will be considered for junior position.
To Apply Please submit your resume to hrd@icbcasia.com .