Compliance Specialist - Fcc Surveillance

OCBC

Hong Kong
Transaction monitoring
Suspicious activity detection
Aml/ctf incident reporting
Identify, research for and investigate the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring

Job Summary

  • Identify, research for and investigate the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring.
  • Provide AML and transaction monitoring advisory/ recommendations to the Business and Support functions.
  • We promote a culture of openness, teamwork and fairness.

Matching Summary

Identify, research for and investigate the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring.

Skills & Requirements

Must-have

  • transaction monitoring
  • suspicious activity detection
  • AML/CTF incident reporting
  • name screening review
  • client data maintenance

Nice-to-have

  • openness teamwork and fairness
  • develop potential within global network
  • passion drive and will to succeed
  • co-operative and collaborative working
  • willing to learn and share experience

Key Requirements

  • Bachelor degree holder or equivalent
  • 3-5 years banking compliance experience
  • Familiar with Private Banking activities
  • Good knowledge of HKMA AML rules
  • Proficient in English and Chinese

Work Rights

Not specified

Tailored Resume

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