Responsibilities: Handle administrative jobs for AMLConduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to JFIU with accurate information in a timely manner Carry out post-STR measures Follow up investigation results with JFIUWork closely with internal parties to ensure post-STR actions are duly completed in a timely manner Handle ad-hoc tasks as assigned by supervisor Requirements: Post-secondary or above Good team player, energetic, self-motivated with good interpersonal and analytical skills Self-initiative, able to work independently and under pressure Good written and communications skills in English, Putonghua and Cantonese
