We are a well established and listed local commercial bank in Hong Kong, a member of Yuexiu Group, which is a state-owned enterprise group with the largest assets and leading performance in overall economic efficiency in Guangzhou, having total assets nearly RMB 420 billion as at the end of 2016. We...

We are a well established and listed local commercial bank in Hong Kong, a member of Yuexiu Group, which is a state-owned enterprise group with the largest assets and leading performance in overall economic efficiency in Guangzhou, having total assets nearly RMB 420 billion as at the end of 2016. We are committed to actively expanding our business development in both Hong Kong and Mainland. To cope with our rapid growth, we are now inviting high caliber candidates to join us and pursue for success.

Assistant Manager/ Officer - AML Section (Transaction Monitoring) - Compliance Department

Job level Middle
Work exp Minimum 3 Years
Education Bachelor Degree
Location
Not Specified
Employment type Full Time
Benefits Dental plan, 5-day week, Insurance plan, Medical plan
Industry Financial Services
Job function Banking / Finance > Research / Analysis
Legal / Professional Services > Legal & Compliance
Banking / Finance > General / Operations
Published On 30/08/2018

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

 

We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current & expected salary and the date of availability to The HR Division, G.P.O. Box 2535, HK, or by clicking . Please quote reference on your application.

Information provided will be treated in strict confidence and only be used for recruitment purposes.


越秀集團成員A Member of Yuexiu Group