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Industrial and Commercial Bank of China (Asia) Limited 中國工商銀行(亞洲)有限公司

Assistant Manager, AML Investigations

Industrial and Commercial Bank of China (Asia) Limited Hong Kong
Posted 7 days ago Permanent Competitive
Assistant Manager, AML Investigations
Job Summary

Job Responsibilities
- Perform the function of Transaction Monitoring and/or STR filing
- Review the Internal STR submitted by other units and recommend if STR has to be filed to the JFIU
- Perform transaction monitoring / investigation to ensure alerts generated from system are fully and properly investigated
- Carry out investigation and prepare report for the review result
- File suspicious transaction reports to relevant external authorities
- Assist to answer enquiries from supervisory and law enforcement authorities
- Handle ad hoc projects/ assignments relating to AML/CFT as assigned

Job Requirements
- University graduate
- Minimum 2-4 years of AML related experience
- Good analytical and communication skill
- Good presentation and writing skill
- Candidates with less experience will be considered for junior position.

Education
- Bachelor Degree or above

Qualification

Experience
- 1 to 4 years of relevant experience

Knowledge & Skills

Job ID  585958310
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China...
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