Back to job search

Officer, AML - up to 23K - renewable contract

  • Location:

    Hong Kong

  • Sector:

    Risk & Compliance

  • Job type:

    Temporary

  • Salary:

    Negotiable

  • Contact:

    Chloe Chan

  • Contact email:

    Chloe.Chan@oliverjames.com

  • Job ref:

    JOB-072021-147389_1630404367

  • Published:

    28 Tage her

  • Expiry date:

    2021-09-30

.

Responsibilities:

  • Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of suspicious reports, if any.
  • Perform name scanning hit record clearance on regular screening of existing customer and wire transfer transaction
  • Support AML Hotline to handle enquiries from business units regarding the Compliance name checking or other AML related issue
  • Provide assistance in investigations into any suspicious transactions or complaints reported or made by both internal and external customers
  • Handle and coordinate different AML tasks within the team to ensure effective implementation of daily work and procedure
  • Process unusual transactions reported by business or support units.
  • Assist to provide statistics on performance on transaction monitoring system.


Requirements:

  • Degree holder preferably in accounting or business-related disciplines
  • 1-2 years' AML experience, preferable in a sizable financial institution and/or regulatory bodies
  • Good knowledge in banking laws, operations, products and services
  • Knowledge of AML Compliance and relevant regulatory requirements
  • Self-motivated, independent, pleasant personality with good communication skills and able to communicate effectively at all levels
  • Good command of written and spoken English and Chinese

Image 2020 11 03 T18 21 29

The latest OJ Webinar

Are you looking to relocate?