Specialist, Transaction Surveillance
Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Responsibilities:
Render prompt and constructive advices to business units and support units on anti-money laundering ("AML") and suspicious activity detection and reporting ("STR") matters According to established procedures and stipulated turnaround times, internal unusual activity escalations are handled, investigated and concluded, and alerts generated from transaction surveillance systems are reviewed and actioned in proper and timely manners. Promptly escalate possible or confirmed aging cases All suspicious activity reporting is duly reviewed and submitted to law enforcement unit as soon as practicable. Where applicable, proactively follow up with law enforcement unit on its responses and required actions Maintain proper registers for all AML, STR and transaction surveillance works, report management information statistics or relevant matters on regular basis. Timely escalate issues with high priorities or posing significant risks Participate in ad-hoc AML and transaction surveillance projects and initiatives, assist MLRO / TSU head to collect and analyze data of customer, account, transaction and system alerts to review and suggest on the enhancement of monitoring effectiveness and/or reduction of false positive Requirements:
Degree holder in business or related disciplines At least 3 years relevant experience on AML/TSU acquired from international banks, and / or investigative related works Good understanding on consumer, corporate and private banking products, services and transactions Logical thinking with capacity and technique to manage, understand and apply data/figures Ability to cope with highly demanding and fast paced banking environment Demonstrate sound commercial experience and judgment Apply Now
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognizes your achievements. We regret only shortlisted candidates will be notified.