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Job Responsibilities Responsibilities: - Perform the function of Transaction Monitoring and/or STR filing - Review the Internal STR submitted by other units and recommend if STR has to be filed to the JFIU - Perform transaction monitoring / investigation to ensure alerts generated from system are fully and properly investigated - Carry out investigation and prepare report for the review result - File suspicious transaction reports to relevant external authorities - Assist to answer enquiries from supervisory and law enforcement authorities - Handle ad hoc projects/ assignments relating to AML/CFT as assigned
Requirement: - University graduate - Minimum 2-4 years of AML related experience - Good analytical and communication skill - Good presentation and writing skill - Candidates with less experience will be considered for junior position.