Contractor, AML (Transaction Monitoring) (3-6 months 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 (Transaction Monitoring) (3-6 months contract)

Responsibilities:

Investigate suspicious transactions related to financial crimes and prepare STRs
Carry out periodic re-examination of high-risk customers and specific non-high-risk customer groups

Requirements:

Bachelor degree holder in preferably law, business or relevant disciplines
1-2 years of experience in AML / KYC field is preferred
Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage
Strong understanding of AML regulatory requirements
Proficient in spoken and written English and Chinese
Candidate with less experience would be considered. On-the-job training will be provided.

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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 (Transaction Monitoring) (3-6 months contract)

Job Description - Contractor, AML (Transaction Monitoring) (3-6 months contract)

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