Responsibilities:

• Conduct investigation on alerts triggered by transaction monitoring system
• Assist in administrative tasks
• Handle ad-hoc tasks as assigned by supervisor

Requirements:

• Matriculation level or above
• Solid/knowledge of transaction monitoring/investigation/AML experience in financial institutions and/or regulatory bodies
• Qualification in ECF-AML/CFT or ACAMS is an advantage
• Possession of good knowledge on banking operations, products and services
• Self-motivated, independent with good communication and interpersonal skills
• Good command of both written and spoken English and Chinese
• Proficient in PC skills including MS Word and Excel
• Attentive to details, compliance and control oriented, diligent and proactive