Launch Recite Me assistive technology
Back to job search

Officer, AML - up to 23K - renewable contract

  • Location:

    Hong Kong

  • Sector:

    Risk & Compliance

  • Job type:

    Temporary

  • Salary:

    Negotiable

  • Contact:

    Chloe Chan

  • Contact email:

    Chloe.Chan@oliverjames.com

  • Job ref:

    JOB-072021-147389_1630404367

  • Published:

    almost 4 years ago

  • Expiry date:

    2021-09-30

.

Responsibilities:

  • Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of suspicious reports, if any.
  • Perform name scanning hit record clearance on regular screening of existing customer and wire transfer transaction
  • Support AML Hotline to handle enquiries from business units regarding the Compliance name checking or other AML related issue
  • Provide assistance in investigations into any suspicious transactions or complaints reported or made by both internal and external customers
  • Handle and coordinate different AML tasks within the team to ensure effective implementation of daily work and procedure
  • Process unusual transactions reported by business or support units.
  • Assist to provide statistics on performance on transaction monitoring system.


Requirements:

  • Degree holder preferably in accounting or business-related disciplines
  • 1-2 years' AML experience, preferable in a sizable financial institution and/or regulatory bodies
  • Good knowledge in banking laws, operations, products and services
  • 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

Banner Default Image

We are Oliver James

We received an average rating of 9.1 from feedback by our clients and candidates.

image.png