Contractor, AML (Transaction Monitoring) (3-6 months contract)

Human Resources / Office Administration • Contract / Project Based • Hong Kong, Hong Kong, HK • 1w ago

Job No.: 499813
Employment Type: Contract
Departments: Financial Crime Compliance Department
Job Functions: Administration / Secretarial, Bank Operations

Responsibilities:

Investigate suspicious transactions related to financial crimes and prepare STRs
Carry out periodic re-examination of high-risk customers and specific non-high-risk customer groups

Requirements:

Bachelor degree holder in preferably law, business or relevant disciplines
1-2 years of experience in AML / KYC field is preferred but fresh graduate is welcome
Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage
Strong understanding of AML regulatory requirements
Proficient in spoken and written English and Chinese

#LI-CT1

If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here.

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website “http://www.bochk.com"

To apply: https://careers.pageuppeople.com/798/cw/en/job/499813/contractor-aml-transaction-monitoring-36-months-contract=11232

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt

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