- Hong Kong Hong Kong
全职 Officer to Deputy Manager, AML Investigations 工作, 薪水, Industrial And Commercial Bank Of China Hong Kong 公司招聘中 - Ricebowl
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职位描述
岗位职责
To apply, please submit your resume to *************. Thank you for applying for this job position at our company. Our team is current reviewing all applications and we are planning to schedule interviews in the next couple of weeks. If you are selected for the next phase of the recruitment process, you will receive a call or email from one of our recruiters to schedule an interview. We appreciate your interest in our company and wish you the very best in this selection process.
All information provided by applicants will be used only for recruitment purposes and will be used strictly in accordance with the Bank’s Privacy Policy Statements and Circulars, which are available on our website.
Officer to Deputy Manager, AML Investigations
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 3-5 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 *************
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