Contractor, AML (Transaction Monitoring) (3-6 months contract)

Hong Kong
Contract
Full-time

1 day ago

Join Bank of China (Hong Kong)Be a dynamic member of our teamWe commit to excellence and professionalismWe value peopleWe offer challenging and rewarding careers that will further your personal development.For other vacancies, please visit our website at http://www.bochk.comJob No.: 499695
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Bank Operations, LegalResponsibilities:

Investigate suspicious transactions related to financial crimes and prepare STRs
Carry out periodic re-examination of high-risk customers and specific non-high-risk customer groups

Requirements:

Bachelor degree holder in preferably law, business or relevant disciplines
1-2 years of experience in AML / KYC field is preferred but fresh graduate is welcome
Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage
Strong understanding of AML regulatory requirements
Proficient in spoken and written English and Chinese

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website “http://www.bochk.com"To apply: https://careers.pageuppeople.com/798/cw/en/job/499695/contractor-aml-transaction-monitoring-36-months-contract=11232Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt

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