Key Responsibilities
- Investigate alerts generated for transaction monitoring and screening
- Support in implementation of AML/CFT Regtech projects
- Liaise with internal stakeholders and provide compliance advice on relevant AML/CFT matters
- Support with AML risk assessments and maintain ongoing monitoring
- Review and advise on suspicious transactions
- Perform and conduct reviews for enhancement of AML functions
Requirements
- Degree holder in Business, Law, Risk Management or other related discipline(s)
- Around 5-7 years of AML Compliance experience
- IT experience (ex. Python) is required
- AML qualifications is highly preferred
- Proactive team player, self-motivated and well spoken
- Detail-oriented capabilities, problem solving and analytical skills
- Good command of written and spoken English and Cantonese
