Contractor, AML (Transaction Monitoring), 6-month contract

Summary: The role of Contractor, AML (Transaction Monitoring) involves investigating suspicious financial transactions and preparing Suspicious Transaction Reports (STRs). The position also requires periodic re-examination of high-risk customers and specific non-high-risk customer groups. This is a 6-month contract based in Hong Kong, focusing on compliance within the AML/KYC field.

Key Responsibilities:

• Investigate suspicious transactions related to financial crimes and prepare STRs
• Carry out periodic re-examination of high-risk customers and specific non-high-risk customer groups

Key Skills:

• Bachelor degree holder in preferably law, business or relevant disciplines
• 0-3 years of experience in AML / KYC field is preferred
• Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage
• Strong understanding of AML regulatory requirements
• Proficient in spoken and written English and Chinese

Salary (Rate): undetermined

City: Hong Kong

Country: Hong Kong

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other