Senior Officer, AML (Chinese Bank, Renewable Contract)

• FCC/AML/Transaction Monitoring
• Attractive Salary Package
• One Year Renewable Contract

• Conduct alerts investigation and escalate cases of suspicious activity
• Collect and document evidence on suspicious transactions
• Conduct statistical analysis on alerts generation / clearance
• Prepare Suspicious Transaction Reports
• Provide regulatory updates to management and business stakeholders from time to time

• Bachelor degree holder in preferably Law, Business or relevant discipline
• At least 2-3 year of relevant FCC/AML experience in Banking and Finance Industry
• Good command in written and spoken English and Chinese (including Putonghua)

Adecco