AML Operations / Advisory (Multi-openings, VB, Contract)

This role will be starting with a 6-month contract with high temp to perm potential.

Your new company
My client is one of the leading Virtual Bank in Hong Kong

Your new role
  • Perform investigations on alerts triggering by transaction monitoring system
  • Prepare and submit investigation report and file internal STR where necessary
  • Review the integrity and authenticity of credit information and related documents submitted by customer
  • Analyse alerts and cases generated by TM system, investigate further and disclose suspicious transactions to relevant authority
  • Review fraud-related cases reported by victims/ law enforcement agencies, investigate further and report suspicious cases to LEAs
  • Advise the transaction monitoring related inquiries
  • Maintain and improve of transaction monitoring related policy and procedure
  • Provide advice to Business Units on handling suspicious transactions and AML/CFT-related matters

What you'll need to succeed
  • Bachelor’s Degree holder in Business/ Legal/ Economics or related disciplines
  • 2-5 year of AML/ CDD/KYC related experience within Banking or Financial Services industry
  • Fluency in English and Cantonese
  • Details oriented, positive attitude and self-motivated
  • Immediate availability will be an advantage

What you'll get in return
  • Develop your career in a leading virtual bank
  • High temp to perm potentials
  • Immediately start

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to, or call Zarah Sham at +852 2230 7436 now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. #1228076


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Elsa Lam, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: 22307436

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