Job Function
Due Diligence, Compliance And/or Legal
Description
Key Responsibilities:- Review daily and monthly post-transaction monitoring alerts;
- Investigate potential suspicious transactions and initiate follow-up actions to ensure the firm complies with internal and regulatory requirements;
- Assist AML team lead to review suspicious transaction reports, liaise with the Joint Financial Intelligence Unit (JFIU) and file STR reports to JFIU when necessary;
- Conduct Quality Assurance checking on completed alerts;
- Perform data analysis and threshold or parameter tuning;
- Conduct system enhancement;
- Participate in system transformation project
- Perform other duties as assigned and support AML team
Qualification:
- Bachelor degree or above in Business Administration, Accounting, Risk Management, Law or related disciplines
- Three years or above experience in risk, legal or compliance management roles with exposure in AML/CTF compliance
- Professional certifications in AML, such as ACAMS are preferred
- Ability to work under pressure
- Good project management and interpersonal skills
- Good communication and writing skills in both Chinese and English
Job ID: 82924567
