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Transaction Monitoring Professional

China Construction Bank (Asia) Corporation Limited Hong Kong
Posted 4 days ago Permanent Competitive
Main Responsibilities

- Conduct investigation triggered by system alerts and cases referred by internal and external sources
- Prepare STR and report to the JFIU
- Assist supervisor in conducting quality checking on closed alerts
- Provide advice to inquiries relating to transaction monitoring
- Prepare management information reports
- Participate in transaction monitoring system / Regtech projects
- Handle ad-hoc tasks as assigned by supervisor

Requirements

- Degree holder or equivalent
- At least 2 years of TM/investigation/AML experience in financial institutions and/or regulatory bodies
- Qualification in ECF, AAMLP/CAMLP or ACAMS is preferred
- Possession of good knowledge on banking operations, products and services and experience to communicate with law enforcement agent and regulators will be an advantage
- Self-motivated, independent with good communication and interpersonal skills
- Good command of both written and spoken English and Chinese
- Proficient in PC skills including MS Word and Excel
- Attentive to details, compliance and control oriented, diligent and proactive
- Candidates with more experience will be considered as Manager
Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank's personal data policies, a copy of which will be provided upon request.
Job ID  TM AM
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