Transaction Monitoring Specialist (1 year Contract)

Transaction Monitoring Specialist (1 year Contract)

Unlike traditional bank AML environment, you would have the chance to work and experience how professional AML works in Ant Bank Hong Kong, the second largest technology based digital bank in Hong Kong and also to join the energetic AML professional team under the market leading global financial group.

Job Responsibilities :

• Conduct Transactional Monitoring, Know-Your-Customer (KYC), Enhance Due Diligence (EDD) and / or name screening for onboarding, periodic and trigger review on bank customers / account opening applicants within the designated Service Level Agreements before escalation to MLRO and / or team lead, if needed.
• Identify and conduct investigation on suspicious transactions which might relate to sanctioned individuals, money laundering or terrorist financing and prepare the investigation and / or due diligence review report on the risk associated during the end to end investigation / due diligence review process of the Bank.
• Maintain proper AML / CFT KYC documentations and tracking logs for review and audit trial purpose.
• Prepare documents for internal / external examination and audit review.
• Assist the Bank's senior management, MLRO, and the team lead in their oversight and compliance with the Group and the Bank's internal policies and external regulations of Hong Kong.
• Closely work with relevant stakeholders of the Group and the Bank on ad-hoc projects, such as without limitation, ongoing bank side AML / CFT operations control tasks, as assigned by the Bank MLRO and the team lead.
• Provide staff training on AML / CFT related topics, policies and procedures.

Requirements :

Seniority level : Associate

Employment type : Contract

Job function : Project Management and Legal

#J-18808-Ljbffr