AML Financial Crime Officer

China Banking Corporation is seeking an experienced AML Financial Crime Intelligence Officer to join our team!

This role is responsible for conducting comprehensive investigation on clients and activity processed by the Bank to detect activity indicative of money laundering and other final crimes. The jobholder also performs regular investigations such as those arising from Freeze Orders, AMLC Inquiries, and Adverse Media. In addition, they will also handle special intelligence-led investigations such as those mandated by regulatory bodies.

Job Qualifications:

• With at least 5 years of experience in Anti-Money Laundering and Counter-Terrorism Financing functions, regulatory compliance, audit or policy making functions.
• Relevant experience as an AML investigator in a transaction monitoring and STR writing capacity or equivalent experience or education
• Banking knowledge and good understanding of AML regulatory requirements
• Analytical, detail-oriented and ability to understand customer information and transactions.