Officer, AML Compliance (6-month contract) Officer, AML Compliance (6-month contract) …

China CITIC Bank International Limited
in Hong Kong
Contract, Full time
Last application, 25 Nov 21
Negotiable
China CITIC Bank International Limited
in Hong Kong
Contract, Full time
Last application, 25 Nov 21
Negotiable
Posted by:
Vinci Yau • Recruiter
Posted by:
Vinci Yau
Recruiter
Investigate suspicious transactions and provide operational support for the transaction monitoring team in AML Compliance

Key Responsibilities
•Undertake investigations into any suspicious transactions reported by both internal and external customers
•Filing STR in a timely manner
•Liaise with regulators and law enforcement agency in relation to AML case enquiries
•Assist Team Head to advise management on compliance issues and potential impact of regulatory trends and developments
•Take up other assignments from time to time directed by the Team Head

Requirements
•Degree holder preferably Accounting or business-related disciplines
•Holder of Associate AML Professional (AAMLP) Certificate under the HKMA ECF on AML/CFT is preferred
•1 - 2 years’ AML compliance experience, preferable in a sizable financial institution and/or regulatory bodies
•Knowledge of AML Compliance and relevant regulatory requirements
•Self-motivated, independent, pleasant personality with good communication skills and able to communicate effectively at all levels
•Good command of written and spoken English and Chinese (including Putonghua).

 

For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp. Please apply with full resume stating current and expected salaries.

Personal data collected will be used for recruitment related purposes only. Applicants not invited for interview within 6 weeks may consider their applications unsuccessful. However, applicants may be considered for other suitable positions within the Group for a period of not more than 2 years. Personal data will be destroyed at any time after 3 months.

China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. All employment decisions will be made in a non-discriminatory manner.

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