about the company.
Our client is looking for Officer, Transaction Monitoring to join a dynamic team at their Banking organisation.
about the job.
- Conduct investigation on suspicious transactions and triggered by system alerts
- Prepare STR and report to JFIU
- Manage daily AML name screening and assist supervisor in conducting
- Assist in gathering management information for reporting
- Assist in ad hoc projects or duties as assigned by supervisor
skills & experiences required.
- Bachelor degree or above;
- With at least 2 years' relevant experience in AML investigations
- Strong analytical skills and attention to details
- Good command in written and spoken English, Mandarin and Cantonese
- With AML qualifications such as ACAMS or AAMLP qualifications are preferred
- Fresh graduate with lesser experience are Welcome