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

Responsibilities:

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

Requirements:

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




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


The Human Resources Manager, GPO Box 872 Hong Kong
or e-mail to hrd@icbcasia.com


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