Job ref no.: 116528/NN
China CITIC Bank International Limited

Officer/ Senior Officer, AML Transaction Monitoring (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


  • Degree holder preferably 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 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/NN
Job Function
  • Lai Chi Kok
Employment Term
  • Contract
  • Full-time
  • 1 year - 2 years
Career Level
  • Entry level
  • Degree