Assistant Manager, AML Investigations (FCC) Assistant Manager, AML Investigations (FCC) …

ICBC Asia
à Hong Kong
CDI, Plein-temps
Dernière candidature, 23 sept. 20
Competitive
ICBC Asia
à Hong Kong
CDI, Plein-temps
Dernière candidature, 23 sept. 20
Competitive
Assistant Manager, AML Investigations (FCC)
Job Summary

Job Responsibilities
Responsibilities:
- Perform the function of Transaction Monitoring and/or STR filing
- Review the Internal STR submitted by other units and recommend if STR has to be filed to the JFIU
- Perform transaction monitoring / investigation to ensure alerts generated from system are fully and properly investigated
- Carry out investigation and prepare report for the review result
- File suspicious transaction reports to relevant external authorities
- Assist to answer enquiries from supervisory and law enforcement authorities
- Handle ad hoc projects/ assignments relating to AML/CFT as assigned

Requirement:
- University graduate
- Minimum 2-4 years of AML related experience
- Good analytical and communication skill
- Good presentation and writing skill
- Candidates with less experience will be considered for junior position.

Education
- Bachelor Degree or above

Qualification

Experience
- 1 to 4 years of relevant experience

Knowledge & Skills

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