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Assistant Manager, AML Investigations

icon building Company : Industrial And Commercial Bank Of China (asia) Limited
icon briefcase Job Type : Full Time
icon geo-alt Hong Kong

Job Description - Assistant Manager, AML Investigations

Job Responsibilities
  • Perform the function of Transaction Monitoring and/or STR filing
  • Review the Internal STR submitted by other units and recommend if STR has to be filed to the JFIU
  • Perform transaction monitoring / investigation to ensure alerts generated from system are fully and properly investigated
  • Carry out investigation and prepare report for the review result
  • File suspicious transaction reports to relevant external authorities
  • Assist to answer enquiries from supervisory and law enforcement authorities
  • Handle ad hoc projects/ assignments relating to AML/CFT as assigned
Job Requirements
  • University graduate
  • Minimum 3-5 years of AML related experience
  • Good analytical and communication skill
  • Good presentation and writing skill
  • Candidates with less experience will be considered for junior position.
To Apply
Please submit your resume to [email protected] .
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