Job Responsibility

1. Perform investigation on suspicious transactions report.

2. Perform quarterly reviews on very high risk customers and annual reviews on high risk customers.

3. Investigate and clear potential name hit alerts.

4. Investigate and clear Activity Monitoring Management alerts.

5. Provide AML advice to business units.

6. Conduct compliance training.

Job Requirement

§ Degree holder with Compliance, audit and/or business qualifications

§ 2-3 years of Compliance experience in financial institutions, preferably in insurance.

§ Good knowledge in AML regulatory requirements.

§ Strong analytical and problem solving skills

§ Excellent communication skills

§ Able to type Chinese

§ Good team player, self-starter, highly motivated and eager to learn

§ Able to meet tight deadlines

§ Good command of both written and spoken English and Chinese