Associate - FCC Investigations (global bank, 6 months contract) Associate - FCC Investigations (global bank, 6  …

Allegis Global Solutions
in Hong Kong, Hong Kong, Hong Kong
Contract, Full time
Be the first to apply
Nego.
Allegis Global Solutions
in Hong Kong, Hong Kong, Hong Kong
Contract, Full time
Be the first to apply
Nego.
The role is based on-site with our client, a reputable global bank with a strong presence in Asia Pacific. They are looking for an Associate to join the FCC compliance team.

Job Description:

  • Responsible in analysing alerts generated by transaction monitoring system as well as other non-automated cases with financial crime or money laundering concern
  • Ensure suspicious transactions are thoroughly investigated and Suspicious Activity Reports (SARs) are filed with accurate information in a timely manner
  • Ensure the suitability and quality of case data maintained on enterprise case management systems
  • Propose control improvements, enhancements and simplifications where appropriate
  • Participate in ad-hoc activities such as monitoring of SFC unlicensed entities, system enhancement testing etc.
  • Provide advice on AML matters when required and maintain sound working relationship with stakeholders and peers

 

Job Requirements:

  • Bachelor’s degree in related working experience
  • At least 1 years working experience in Banking, Financial Institutions or Insurance Company
  • With working experience in handling transaction monitoring investigations, suspicious transactions
  • Good interpersonal and communication skills, good team player
  • Good command of spoken and written English and Chinese
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