Job Description

1. Investigate and clear AML activity monitoring alerts within the Group's timeline by reviewing the customer profile and reasons for the transactions.

2. Investigate and clear AML name screening alerts within the Group's timeline by reviewing the customer information against the correspondence information on the watchlists, news, and other available information.

3. Identify any suspicious transactions and prepare suspicious transaction reports for Money Laundering Reporting Officer's review.

Job Requirement

1. University graduate, preferable with AML-related experience.

2. Strong communication skills in both English and Chinese.

3. Able to read Traditional and Simplified Chinese.

4. Good analytical skills - able to understand the news relating to the correspondence in order to assess whether the name match can be ruled out.

5. Able to work efficiently to meet deadlines.