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Financial Crimes Investigation Officer - up to 50K

Job description

  • Financial Crime Compliance
  • Work-life balance
  • Well-established Bank



Responsibilities:

  • Responsible for investigations into potential suspicious activity reported by staff or other triggered sources
  • Become the key user to recommend & prepare Suspicious Transaction Report (STR) with the concurrence of the MLRO
  • Take Ownership in end-to-end investigation process including investigation report, client retention recommendation and other tasks
  • Follow up with any review work that may be carried out post STR filing



Requirements:

  • 2 - 3 years of FCC investigation experience in Banking industry or Enforcement Agencies
  • Good understanding of the local AML laws and regulations
  • Experience in transaction analysis/monitoring
  • Good knowledge in money laundering typologies
  • Able to work/analysis with a large amount of data
  • Able to work in a fast-paced environment
  • A good team player who can also work well independently


If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friend