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Job ref no.: QAML-TM
Chong Hing Bank

Assistant Vice President – AML Transaction Monitoring

Chong Hing Bank

Responsibilities:

  • Conduct transaction monitoring and investigate suspicious transactions/ alerts identified through the AML/CFT systems;
  • Timely report suspicious cases and work with relevant parties to take follow-up actions as needed;
  • Provide support in developing and maintaining AML/CFT systems, such as user requirements gathering and analysis, conduct feasibility study and communicate with relevant users and development team;
  • Contribute to the continuous improvement in the process of transaction monitoring, AML investigation and AML/CFT systems; and
  • Perform other ad hoc projects or assignments.

Requirements:

  • University degree in Law, Business Administration, Accounting, Finance or related discipline;
  • Holder of Certification of Enhanced Competency Framework (ECF) on AAMLP
  • Minimum 6 years’ experience in banking or financial institutions with relevant exposure to AML, transaction monitoring or banking compliance; experience with SAS (AML) solution is preferred;
  • Knowledge in banking operations, products and services is an advantage;
  • Attentive to details, independent and self-motivated; and good interpersonal and communication skills; and
  • Well-versed in spoken and written English and Chinese; Putonghua would be an advantage.

 

More job information
Job ref no. QAML-TM
Salary
Job Function
Industry
Location
  • Central
Employment Term
  • Permanent
  • Full-time
Experience
  • 5 years - 10 years
Career Level
  • Middle management level
Education
  • Degree
  • Master's degree
Benefits
  • 5-day week
  • Birthday leave
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Insurance plan
  • Medical plan
  • … + 2 more