STR and investigation, Assistant Manager

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$25000.00 - HK$40000.00 per month
REF: BBBH235959_1566814059

Our client is a sizable banking group. They are looking for an AML & Financial Crime Risk candidate to join their team.

Job Responsibilities:

  • Analyse and review for the transaction system alert
  • Investigate for suspicious transaction and prepare the STR report to JFIU
  • Provide AML and Financial Crime Risk advisory to business units
  • Conduct quality assurance on MIS reports completed by business units and provide assurance review result
  • Handle for AML and Financial Crime Risk project for the periodic review and Transaction Monitoring system enhancement

Job Requirements:

  • University graduated from Business Administration, Finance and Accounting or other related disciplines
  • 3 years' experience in AML compliance or AML investigation or audit
  • Proficient in English and Chinese