Duities:
- Conduct investigations on alerted transactions and escalate cases of suspicious activities.
- Collect and document evidence related to suspicious transactions.
- Perform statistical analysis on the generation and clearance of alerts.
- Prepare comprehensive Suspicious Transaction Reports.
- Provide timely regulatory updates to management and business stakeholders.
Requirments:
- Bachelor's degree or higher, preferably in Law, Business Administration, Finance, Accounting, or a related field.
- A minimum of 3 years of relevant FCC/AML experience within the banking and finance industry.
- Proficiency in written and spoken English and Chinese (including Mandarin).
- Certification in CAMLP or AAMLP is highly recommended.