Responsibilities: - Investigate suspicious transactions related to financial crimes and prepare STRs
- Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions
- Formulate and maintain the Bank's AML policies and procedures
- Offer guidance on AML matters to all business and operation units
- Manage special assignments as needed
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
- Good skills in report writing and presentations
- Capable of working independently under pressure and meeting tight deadline
- Proficient in spoken and written English and Chinese
- Candidate with less experience would be considered as Manager
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