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

Company : Bank Of China (Hong Kong) Limited

Job Type : Contract

Hong Kong

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

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

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