.
Responsibilities:
* Review suspicious transaction alerts
* Conduct investigation on suspicious transactions and prepare reports
* Perform customer name and transaction screening
* Handle internal / external examination / audits in relation to transaction monitoring and customer / transaction screening
* Liaise with law enforcement agencies
* Provide training on transaction monitoring
Requirements:
* University degree in any disciplines, preferably major in Laws or Accounting
* Minimum 1 years' banking AML or relevant experience (must)
* Good knowledge in banking laws, products, services and operation
* Self-motivated, independent with strong communication skills
* Professional writing skill and presentation skill
