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Job Description: Job description - Review daily AML alerts on name screening and transaction monitoring.
- Identify potential true match and suspicions from daily AML alerts and provide support for conducting follow up actions including Suspicious Transaction Report filing.
- Provide assistance on daily Compliance advisory, checking and testing
- Provide ad hoc support on projects and daily administrative work
Preferred skills - Proficient in Chinese and English
- Familiar with Word, Excel and PowerPoint
- 2 to 3 years of working experience in AML
- Organized, detail-oriented, and with good documentation and communication skills
Qualifications - University graduate
- At least 2-3 years' working experience with at least 1 year working experience in compliance related areas preferably gained in sizable banking or insurance companies
- Other work experience in insurance companies would be an advantage
Responsibilities - Review the daily AML alerts of name screening and transaction monitoring, and ensure the review of the alerts are completed timely.
- Identify potential true match and suspicions from daily AML alerts and provide support for follow up actions including Suspicious Transaction Report filing.
- Advise and assist business to identify, implement and monitor the business compliance risks.
- Work closely with BUCO/delegate to reinforce the current compliance controls to enhance the efficiency of compliance activities.
- Assist to deliver necessary compliance training and awareness program.
Job Category: Compliance
Posting End Date: 29/04/2026