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香港全职 | 恒生银行 - Anti-Money Laundering Investigation Analyst

2017-07-24 小职君 港漂圈求职 港漂圈求职

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恒生银行有限公司(港交所:0011,OTCBB:HSNGY,Hang Seng Bank Limited)于1933年创立,是一间以香港及中国大陆业务为重点的银行。恒生主要业务包括零售银行及财富管理、企业及商业银行、财资业务,以及私人银行服务。恒生同时亦提供全面人民币服务。 追求卓越、精益求精一直是恒生的服务宗旨。在香港,恒生拥有约220个服务网点,网络庞大,几乎遍布全港每一角落,为客人提供更优良的服务。


香港本地Mid-cap corporate客户的龙头,主要为他们提供 FICC 的买卖对冲服务。Work-life balance 很好,工作环境好,同事非常nice!


Anti-Money Laundering Investigation Analyst


1

职位描述

1. Support AML Investigation and Analysis Manager/Assistant Manager to investigate money laundering alerts by collecting, collating and disseminating evidence of any suspicious account activities or irregularities with recommendations for management review


2. Conduct effective and timely investigation into assigned cases in accordance with agreed standard reporting requirements and service levels


3. Provide recommendations and assist in preparing suspicious transaction reports, advise frontline business units on suspicious transactions reporting requirements, and escalate investigations to related counterparts where necessary


4. Conduct day-to-day operations of AML Investigations, including conducting searches


5. Prepare a high quality investigative narrative and record the case history in a digital case file


6. Identify possible violations of law or regulation so as to contain the Bank's risk in respect of money laundering


2

职位要求

1. Fresh graduate in Law, Risk Management, Accounting & Finance, Economics, Business Administration or related discipline


2. Less than one year' working experience


3. Strong analytical mindset with self-motivation and able to meet tight deadlines


4. Logical thinking and detail-minded with good research skills


5. Strong written communication and presentation skills


6. Proficiency in both written and spoken English and Cantonese


7. Good knowledge of application software (MS Word, Excel, PowerPoint) & Chinese Word Processing


8. Prior exposure in banking and finance systems will be highly regarded


9. Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes

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