Posted on 2022-11-25
Livi Bank Limited

Part Time Contractor, Financial Crime Compliance (Investigations)

Livi Bank Limited


  • Assist the Investigations Team Lead of FCC in conducting transaction monitoring and system fine tuning
  • Conduct investigations on suspicious transactions
  • Prepare quality suspicious transaction reports to relevant authorities and provide recommendation on follow up actions post reporting
  • Analyze customer transaction patterns holistically and review transaction monitoring scenarios
  • Assist in the handling of inquiries from regulators and law enforcement agencies
  • Other adhoc duties as assigned by supervisor


  • Bachelor degree or above with major in Business Administration, Finance, Economics or related disciplines
  • At least 1 year of experience or above in AML/CFT area
  • Holder of AML related qualifications (e.g. CAMS, CAMLP, AAMLP) are preferred
  • Candidates with more experiences will be considered as senior positions
  • Veterans are welcome
  • Previous experience in handling transaction monitoring system (i.e. SAS) would be an advantage
  • Proficiency in analytic tools would be an advantage
  • Sound knowledge in AML regulatory requirements
  • Strong analytical skills
  • Strong interpersonal and communication skills
  • Able to work independently and under pressure
  • Excellent command of both spoken and written English and Chinese, including Putonghua

We offer competitive salary package to the successful candidate. If you are interested in joining this exciting team, please send your full resume including your CURRENT and EXPECTED salary for our consideration.

More job information
  • 5-day week
Job Function
  • Quarry Bay
Employment Term
  • Contract
  • Part-time
  • 1 year
Career Level
  • Entry level
  • Degree