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Officer, AML - up to 23K - renewable contract

  • Location:

    Hong Kong

  • Sector:

    Risk & Compliance

  • Job type:


  • Salary:


  • Contact:

    Chloe Chan

  • Contact email:

  • Job ref:


  • Published:

    26 dagen geleden

  • Expiry date:




  • 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.


  • 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

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