Job Details
  • Reference12705_1622711911
  • LocationHong Kong
  • SalaryNegotiable
  • Job TypeContract
  • Posted22 days ago
  • ConsultantCosmo Chau

Responsibilities:

  • Liaise with Client Advisers and other stakeholders for any suspicious transactions
  • Undertake AML related investigations
  • Act as a focal contact point between the respective authorities, HKMA and the Bank
  • Review the escalated payment alerts from transaction screening system;
  • Assist the AML team in diverse tasks including inspection and internal/external audits on the AML;
  • Provision of advice and guidance to the Business and Support functions with respect to client due diligence queries, AML , relevant internal policies and local laws;
  • Keep abreast of regulatory developments in prevention of money laundering and terrorist financing activities.


Requirements:

  • University graduate with 1+ years of relevant experience
  • Proactive and able to work independently
  • Attention to detail and strong research capability.
  • Strong analytical writing skills and strong communication skills, including the ability to deal with potentially contentious issues effectively.
  • Proficiency in English

Interested parties please click "Apply Now" or contact Cosmo Chau on +852 2833 4113 for more information.