Officer/ Senior Officer, AML Transaction Monitoring (Contract)

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 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.