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.
We want livi to be more than a bank. We want you to help us create a delightful and rewarding banking experience that allows everyone in Hong Kong to save smartly, spend consciously and live a lot more. As part of the founding team, you will get first-hand experience of financial services innovation at the cutting edge of a rapidly expanding field.
Join us now to create a more rewarding future for Hong Kong.