AML Transaction Monitoring Analyst - with Great Benefits

Company : Bank Of China Limited

Job Type : Full Time

Number of Applicants

:

000+

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Job Description - AML Transaction Monitoring Analyst - with Great Benefits

We are hiring a resilient AML Transaction Monitoring Analyst to join our amazing team at Bank Of China Limited in Raffles Place, Central Region.
Growing your career as a Full time AML Transaction Monitoring Analyst is a fantastic opportunity to develop indispensable skills.
If you are strong in strategic planning, critical thinking and have the right determination for the job, then apply for the position of AML Transaction Monitoring Analyst at Bank Of China Limited today!

Job Descriptions:

- Conduct name screening via the Bank's AML internal and/or external system(s).

- Review transaction name screening results and justify hits encountered.

- Conduct additional information searches when required to corroborate information on transaction documents from public sources or from RM or customer.

- For additional vessel information (e.g. transshipment) which are not reflected on the B/L, to check from respective Shipping Companies website to obtain such information.

- Assist to prepare monthly and quarterly reporting to LCD

- Cover BCM checker, when required.

- Participate in UAT testing of new/existing system, if required.

Job Requirements:

- Bachelor Degree and above.

- At least 2 years of Trade Operation experience including AML/CFT name screening.

- Able to communication effectively both written and spoken in English & Chinese with internal/external stakeholders and HQ.

Benefits of working as a AML Transaction Monitoring Analyst in Raffles Place, Central Region:

● Learning opportunities
● Room for Advancement
● Generous Compensation

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