Chong Hing Bank is a well-established, listed commercial bank in Hong Kong and a member of Yuexiu Group, which is one of the leading state-owned enterprise groups in Guangzhou in terms of economic efficiency. We are committed to actively developing our business in Hong Kong and the Mainland. To cope...

Chong Hing Bank is a well-established, listed commercial bank in Hong Kong and a member of Yuexiu Group, which is one of the leading state-owned enterprise groups in Guangzhou in terms of economic efficiency. We are committed to actively developing our business in Hong Kong and the Mainland. To cope with our rapid growth, we are now inviting high calibre candidates to join us in our pursuit for success.

Assistant Vice President / Manager (AML Transaction Monitoring - Investigator)

Job level Middle
Work exp Minimum 5 Years
Education Bachelor Degree
Location
Central
Employment type Permanent
Benefits 5-day week, Dental plan, Education subsidies, Medical plan, Special / extra leave
Industry Banking
Job function Banking / Finance > Research / Analysis
Banking / Finance > Risk Management
Published On 21/11/2019

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
  • Perform other ad hoc projects or assignments

Requirements:

  • University graduate in Risk Management, Accounting, Finance or related disciplines;
  • Holder of Associate AML Professional (AAMLP) Certificate;
  • Minimum 5 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
  • Well-versed in spoken and written English and Chinese; Putonghua would be an advantage.

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 Apply Now. Please quote reference on your application. Information provided will be treated in strict confidence and only be used for recruitment purposes. Personal data of unsuccessful applications will be destroyed 24 months after the completion of the recruitment and selection exercise.