Responsibilities:

• Conduct investigation on suspicious transaction cases
• Prepare high-quality suspicious transaction reports to the authorities concerned with sound reasoning
• Perform AML risk review / assessment on business relationship
• Provide advice on AML-related issues for business units
• Handle ad hoc projects

Requirements:

• Degree or above
• 2 years' experience in anti-money laundering compliance, monitoring or screening
• Sound knowledge in AML regulatory requirements
• Strong analytical, interpersonal and communication skills
• Strong sense of responsibility
• Able to work independently under pressure and accomplish tasks assigned within tight deadline
• Proficiency in both spoken and written English and Chinese
• Candidates with more experience will be considered as Compliance Manager / Senior Compliance Manager