Contractor, AML (Transaction Monitoring) (3-6 months contract)

Responsibilities

Investigate suspicious transactions related to financial crimes and prepare STRs Carry out periodic re-examination of high-risk customers and specific non-high-risk customer groups Requirements: Bachelor degree holder in preferably law, business or relevant disciplines 1-2 years of experience in AML / KYC field is preferred Professional qualification in AML (e.

g. AAMLP / CAMLP / CAMS) is an advantage Strong understanding of AML regulatory requirements Proficient in spoken and written English and Chinese Candidate with less experience would be considered. On-the-job training will be provided. We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates.

Interested parties, please submit your application online. For details, please visit our website http://www.bochk.com. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.