Job ref no.: ICD-AM-DL-CT
Industrial and Commercial Bank of China (Asia) Ltd

Senior Officer to Assistant Manager, Transaction Monitoring Section, AML Compliance

Industrial and Commercial Bank of China (Asia) Ltd

  • 5-day week
  • Dental plan
  • Discretionary bonus
  • Medical plan


  • Assist the AML Transaction Monitoring Section Head to perform the function of Transaction Monitoring and/or STR filing
  • Perform transaction monitoring / investigation to ensure alerts generated from system are fully and properly investigated
  • Carry out investigation and filing of suspicious transaction reports to relevant external authorities
  • Assist to review and enhance the transaction monitoring system as well as the scenarios
  • Assist to answer enquiries from supervisory and law enforcement authorities
  • Handle ad hoc projects/ assignments relating to AML/CFT as assigned 


  • University graduate
  • Minimum 1-2 years of AML related experience
  • Good analytical and communication skill
  • Good presentation and writing skill

To apply, please send full resume including present and expected salary quoting job reference number to:

The Human Resources Manager
GPO Box 872
Hong Kong
e-mail to [via CTgoodjobs Apply Now ]

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More job information
Job ref no. ICD-AM-DL-CT (CT3114529-01#0097)
  • N/A
Job Function
  • Kwun Tong
Employment Term
  • Permanent
  • Full-time
  • 1 year - 2 years
Career Level
  • Entry level
  • Degree