Posted on 2022-08-03
Industrial and Commercial Bank of China (Asia) Ltd

Assistant Manager, AML Investigations

Industrial and Commercial Bank of China (Asia) Ltd

Job Responsibilities

  • Perform the function of Transaction Monitoring and/or STR filing
  • Review the Internal STR submitted by other units and recommend if STR has to be filed to the JFIU
  • Perform transaction monitoring / investigation to ensure alerts generated from system are fully and properly investigated
  • Carry out investigation and prepare report for the review result
  • File suspicious transaction reports to relevant external authorities
  • Assist to answer enquiries from supervisory and law enforcement authorities
  • Handle ad hoc projects/ assignments relating to AML/CFT as assigned

Job Requirements

  • University graduate
  • Minimum 2-4 years of AML related experience
  • Good analytical and communication skill
  • Good presentation and writing skill
  • Candidates with less experience will be considered for junior position.