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AML Officer - Renewable contract (up to 23K)

  • Location:

    Hong Kong

  • Sector:

    Operational

  • Job type:

    Temporary

  • Salary:

    Negotiable

  • Contact:

    Chloe Chan

  • Contact email:

    Chloe.Chan@oliverjames.com

  • Job ref:

    JOB-052021-141666_1624269172

  • Published:

    almost 3 years ago

  • Expiry date:

    2021-07-21

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Job Duties

  • Responsible for conducting effective, timely investigations into assigned cases in accordance with agreed standard reporting requirements and turn-around times. Cases will include:
  • Transaction monitoring cases from FCC Operations;
  • Unusual Activity Reports (UARs) from various HSBC business units - LoB's, FIU, FCI, AB&C, Global Sanctions, RC and other regional HUB requests,
  • investigating and reporting Production Orders,
  • Customer screening alerts suggesting ML or TF risk.
  • Responsible for editing / writing a high quality investigative narrative and thereafter recording it, with the case history, in a digital case file
  • At the end of each investigation a comprehensive recommendation is to be made to the EIR Investigations QC Reviewer as to whether a Suspicious Activity Report (SAR) should be filed
  • Responsible for identifying possible violations of law or regulation according to documented red flags or variations vis a vis expected business transactions documented in CDD
  • Responsible for referring cross border or cross LoB investigations to Global or Regional EIR Investigations for co-ordination where appropriate.

Requirements

  • Money Laundering investigations experience, ideally including transaction monitoring
  • Experience of identifying activity
  • Experience in undertaking investigations/analysis into customer activity with the ability to draw inferences from noted behavior, including transactional profile, against expectation established from CDD data;
  • Both spoken and written communication skills with the ability to document investigative steps and conclusions effectively, in a clear, concise and professional manner
  • Consistently achieve objectives set for them and take action to improve their own performance
  • Strong organizational skills
  • ACAMS or ICA ML/FCC qualifications preferred
  • Universal banking experience an advantage

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