Job Openings Financial Crime Compliance

About the job Financial Crime Compliance

Principal Responsibilities:

  • To safeguard the Bank from money laundering and terrorist financing risk by ensuring the transaction monitoring structure and process is effective;
  • To manage all the Anti-Money Laundering (AML) reporting for the Bank to ensure that management is kept abreast of Anti-Money Laundering (AML) status and issues;
  • To participate in AML projects;
  • Assist the Compliance Managers / Money Laundering Control Officer (MLCO) in facilitating the establishment of an effective Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT) compliance structure within the Bank and Group Entities;
  • To conduct reviews on client screenings, name searches and perform quality assurance tasks;
  • Monitor records of compliance and Anti-Money Laundering (AML) training conducted by Compliance (CMP).
  • Meet targets on productivity and accuracy within stipulated time frame.
  • Instructions/requests are processed in accordance with policies and procedures.
  • Common fraud/errors/irregular transactions are identified and escalated. 
  • Undertake quality check job assigned by assistant managers to ensure processing quality meets standard.

Job Requirements

  • Minimum Diploma/Degree holders in Accounting/ Finance/ Business or any related course.
  • SPM holder with 2-3 years working experience
  • Fresh Degree Graduates are welcome to apply.
  • Able to speak in Multiple Language: English and Mandarin