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Aml Compliance Officer
1 week ago
Responsibilities:
- Investigate and assess alerts for potential money laundering risk for various products like wire transfers with accuracy and efficiency
- Conduct transactions due diligence, and timely escalation iSTRs where appropriate
- Undertake other ad hoc duties as and when required.
Requirements:
- Diploma degree or above with 13 years of relevant working experience in Compliance, Risk Management or Operations in banking industry. Fresh graduates who are fast learners are also welcome to apply.
- Attention to details and with good analytical skills
- Able to work in a fast paced environment and can undertake pressure.
- Effectively bilingual in English and Chinese so as to communicate effectively with our Head Office and external vendors.
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