Detail

Job Duties 职责

Conduct investigations on alerts triggered by the transaction monitoring system.
进行对交易监控系统触发的警报的调查
Assist in administrative tasks.
协助行政任务
Handle ad-hoc tasks as assigned by the supervisor.
处理主管分配的临时任务

Qualifications 资格要求

Matriculation level or above. 中学毕业或以上学历
Solid knowledge of transaction monitoring, investigation, and AML experience in financial institutions and/or regulatory bodies.
拥有金融机构和/或监管机构的交易监控、调查及反洗钱经验
Qualification in ECF-AML/CFT or ACAMS is an advantage.
拥有ECF-AML/CFT或ACAMS资格者优先
Possess good knowledge of banking operations, products, and services.
对银行业务、产品和服务有良好的知识
Self-motivated and independent with good communication and interpersonal skills.
具备自我激励能力，能够独立工作，并具备良好的沟通和人际交往能力