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Assistant Manager/ Officer - AML Section (Transaction Monitoring)

Chong Hing Bank

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Assistant Manager/ Officer - AML Section (Transaction Monitoring)

Full-time
Intermediate (3-6 years)

Posted 

Technical Skills

  • Anti Money Laundering (AML)
  • Compliance
  • Feasibility Studies
  • Know Your Customer (KYC)
  • SAS (Statistical Software)

Job Description

Assistant Manager/ Officer - AML Section (Transaction Monitoring)

    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
  • Contribute to the continuous improvement in the process of transaction monitoring, AML investigation and AML/CFT systems
  • Provide general support to the team and perform other ad hoc duties as assigned
    Requirements:
  • University graduate in Business Administration or related discipline
  • Minimum 3 years’ experience in banking or financial institutions with relevant exposure to AML, KYC, transaction monitoring or banking compliance
  • Experience with SAS (AML) solution is preferred
  • Knowledge in banking operations, products and services will be an advantage
  • Attentive to details, independent and self-motivated
  • Good interpersonal and communication skills
Employment TypeFull-time
Career LevelIntermediate (3-6 years)
Education LevelBachelor
LanguageEnglish
Chong Hing BankFinancial Services, Retail and Commercial Banking

Chong Hing Bank Centre, 24 Des Voeux Rd Central, Central

directions_walk3 mins walk from Central Station