Contractor (half year), AML & Fraud Risk Investigation | 人才服务办公室

职位描述

Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and Futu Securities, is a Digital bank licensed by the Hong Kong Monetary Authority.

Job Responsibilities

• Review alert-triggered cases and prepare the Suspicious Transaction Reports
• Communicate with JFIU/ADCC, other law enforcements and HKMA
• Implement effective AML & fraud risk management related policies and procedures to manage the financial crime risks
• Support FCC and fraud risk management related projects

Job Requirements

• University degree in Law, Accountancy, Finance, Risk Management or a business­ related discipline preferred
• Holder of CAMLP/AAMLP/CAMS certification, CFE certification is a plus
• 2-4 years of experience in AML/ CFT/ investigating bank fraud and/or transaction monitoring cases in retail / commercial / corporate banks.
• Self-motivated, independent and ability to work with colleagues in different functions and across all levels
• Strong analytical and communication skills with a thinking out of the box mindset
• Proficiency in both written and spoken English and Chinese, fluency in Putonghua preferred

We offer competitive package to the right candidates. Interested parties please send your resume with current and expected salary by clicking the “Apply Now” button.

All information provided by applicants will be treated in strict confidence and handled confidentially for recruitment purposes only. Applicants who are not contacted within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months.