Junior AML Officer, up to 23K

Job Responsibilities:

• Conduct transaction monitoring and investigate suspicious transactions/alerts identified through AML/CFT systems.
• Review anti-money laundering reports to identify suspected transactions and initiate follow-up actions to ensure compliance with regulations.
• Prepare suspicious transaction reports for the relevant authorities in a timely manner.
• Assist team head in monitoring the status of SAS cases and suspicious transaction reports to ensure timely investigation and conclusion.
• Provide technical support for the Bank's AML systems, including handling usage inquiries, collaborating with Business Analysts, and troubleshooting application incidents.
• Handle any AML/CFT related ad-hoc projects as assigned.

Job Requirements:

• Degree in Finance, Law, Accounting, Business Administration, IT, or related fields.
• AAMLP/CAMS/CEF certification is a plus.
• At least 1-2 years of AML/CFT compliance experience, preferably in bank transaction monitoring.

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friend