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Responsibilities:
* Conduct transaction monitoring and investigate suspicious transactions/ alerts identified through the AML/CFT systems;
* Timely report suspicious cases and work with relevant parties to take follow-up actions as needed;
* Provide support in developing and maintaining AML/CFT systems, such as user requirements gathering and analysis, conduct feasibility study and communicate with relevant users and development team; and
* Perform other ad hoc projects or assignments.
Requirements:
* University degree in Business Administration, Accounting, Finance or related discipline;
* 0-1 years' experience in banking or financial institutions with relevant exposure to AML, transaction monitoring or banking compliance;
* Knowledge in banking operations, products and services is an advantage;
* Attentive to details, independent and self-motivated; and good interpersonal and communication skills; and
* Well-versed in spoken and written English and Chinese; Putonghua would be an advantage.