Review alerts / cases escalated and draft STRs, sourcing from system generated alerts, internal and external parties
Review cases escalated or investigate complicated cases as assigned
Quality checking on closed alerts
Advise the transaction monitoring related inquiries
Prepare management information reports
Participate in transaction monitoring system/Regtech projects
Handle ad-hoc tasks as assigned by supervisor
Degree holder or equivalent
At least 2 years of AML experience in financial institutions and/or regulatory bodies
Qualification in ECF is preferred
Possession of good knowledge on banking operations, products and services and experience to communicate with law enforcement agent and regulators will be an advantage
AAMLP/CAMLP or ACAMS qualification preferred
Self-motivated, independent with good communication and interpersonal skills
Good command of both written and spoken English and Chinese
Proficient in PC skills including MS Word and Excel
Attentive to details, compliance and control oriented, diligent and proactive
Candidates with more experience will be considered as Manager.
Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.
All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.
China Construction Bank (Asia) Corporation Limited (“CCB (Asia)") is the comprehensive and integrated commercial banking platform of China Construction Bank Corporation (“CCB") in Hong Kong. CCB (Asia) offers a wide array of banking products and services to customers, including consumer banking services, commercial banking services, corporate banking services, private banking services, treasury business and cross-border financial services, etc.
We’re inviting high caliber professionals to share our vision and mark our success together.