Contractor, AML (Fraud Investigation), 6-month contract

Company : Bank Of China (Hong Kong) Limited

Job Type : Contract

Hong Kong

Number of Applicants

000+

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Job Description - Contractor, AML (Fraud Investigation), 6-month contract

Responsibilities:

Handle and investigate fraud related alerts or cases in accordance with the Bank's policies and procedures and prepare reports for management's review
Propose appropriate solutions for any identified issues, and monitor and follow up status of remedial actions
Collect, screen, system update and analyse fraud related data and trend, and prepare reports for management's review
Assist managers to handle fraud prevention and monitoring tasks
Handle tasks assigned by managers

Requirements:

University degree or above in academic qualifications
1-2 years working experience in financial crime compliance, audit, banking operations, internal control in banks / financial sectors
Good command of both written and spoken English and Chinese (Cantonese and Mandarin)

#LI-CT1

If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here .

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Contractor, AML (Fraud Investigation), 6-month contract

Job Description - Contractor, AML (Fraud Investigation), 6-month contract

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