Investigate cases utilizing knowledge of money laundering, financing of terrorism and related issues, seeking guidance and assistance when required from the Manager and other team members
Review and analyze daily AML/CTF cases to ensure that investigations are accomplished to address transactions that contradict the banks or regulatory policy and document them for audit review
Conduct open source and external database searches to mitigate any potential impact of adverse information on the investigation subjects
Perform AML monitoring of assigned businesses or jurisdictions, support autonomous reviews and investigations
Support oversight on monitoring processes in the Asia Pacific as required
Provide support in Financial crime investigations related technical and project work and user-acceptance tests as needed
provide support to the AML/CTF Manager on internal and external audit or inspections as needed
Requirements:
Bachelor degree in a relevant discipline
At least 4 years of experience in transaction monitoring, ideally in corporate banking and also open to candidates from other banking businesses or law enforcement
Excellent written and verbal command of English and Cantonese
AML and KYC knowledge with demonstrated hands-on experience
An understanding of legal and compliance issues within sizeable global banks
Proactive and can work well with stakeholders across different functions