Job ref no.: 116528/VY (CT3128849-01#0330)
China CITIC Bank International Limited

Officer/ Senior Officer, AML Transaction Monitoring (6-month Contract)

China CITIC Bank International Limited

Job Purpose

Investigate suspicious transactions and provide support to the transaction monitoring team in AML Compliance
 

Key Responsibilities

  • Identify suspicious transactions/ activities via AML systems
  • Undertake investigations into any suspicious transactions reported by both internal and external customers
  • Escalate potential true match to supervisors for detailed investigation
  • Assist Team Head to advise management on compliance issues and potential impact of regulatory trends and developments
  • Take up other assignments from time to time directed by the Team Head
     

Requirements

  • Degree holder preferably in Law, Accounting or business-related disciplines
  • 1-2 years' AML experience in banking industry, preferable in a sizable financial institution
  • Knowledge of AML Compliance and relevant regulatory requirements
  • Self-motivated, independent, pleasant personality with good communication skills and able to communicate effectively at all levels
  • Good command of written and spoken English and Chinese (including Putonghua)

For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp. Please apply with full resume stating current and expected salaries.

Personal data collected will be used for recruitment related purposes only. Applicants not invited for interview within 6 weeks may consider their applications unsuccessful. However, applicants may be considered for other suitable positions within the Group for a period of not more than 2 years. Personal data will be destroyed at any time after 3 months.

China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. All employment decisions will be made in a non-discriminatory manner.

More job information
Job ref no. 116528/VY (CT3128849-01#0330)
Salary
Job Function
Industry
Location
  • Lai Chi Kok
Employment Term
  • Contract
  • Full-time
Experience
  • 1 year - 2 years
Career Level
  • Entry level
Education
  • Degree