• Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems;
• Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations
• Involve in preparing suspicious transaction reports to the authority concerned timely
• Assist in monitoring the status of SAS cases and suspicious transaction reports to ensure the cases are investigated and conclusions are drawn within the timeframe
• Provide technical support to the Bank's AML systems

• Degree holder in Finance, Law, Accounting, Business Administration, Information Technology or related disciplines
• A minimum of 5 years of relevant experience in AML/CFT compliance, preferably in transaction monitoring from banks
• Sound knowledge in anti-money laundering related regulations, guidelines and practices
• Independent, good team player, analytical mind with sound communication and interpersonal skills
• Proficient in both spoken and written English and Chinese, fluent in Putonghua is preferable

Working location shall be subjected to the operational needs of our Client.