Senior Officer to Manager, AML Transaction Monitoring (Ref: ICD-SOM-AML-SN-ICBA )

Senior Officer to Manager, AML Transaction Monitoring (Ref: ICD-SOM-AML-SN-ICBA)

Responsibilities:

1. Perform the function of Transaction Monitoring and/or STR filing.
2. Review the Internal STR submitted by other units and recommend if STR has to be filed to the JFIU.
3. Perform transaction monitoring/investigation to ensure alerts generated from the system are fully and properly investigated.
4. Carry out investigation and prepare report for the review result.
5. File suspicious transaction reports to relevant external authorities.
6. Assist to answer enquiries from supervisory and law enforcement authorities.
7. Handle ad hoc projects/assignments relating to AML/CFT as assigned.

Requirements:

1. University graduate.
2. Minimum 2-4 years of AML related experience.
3. Good analytical and communication skills.
4. Good presentation and writing skills.
5. Candidates with less experience will be considered for junior position.

To apply, please send full resume including present and expected salary to.