Contractor, AML (Fraud Investigation), 6-month contract
Posted 2 days ago by Bank Of China (Hong Kong) Limited
Negotiable
Undetermined
Undetermined
Hong Kong
Summary: The role of Contractor, AML (Fraud Investigation) involves handling and investigating fraud-related alerts and cases in compliance with the Bank's policies. The position requires preparing reports for management, proposing solutions for identified issues, and assisting in fraud prevention tasks. Candidates should possess relevant experience in financial crime compliance and strong language skills in English and Chinese. This is a 6-month contract position based in Hong Kong.
Key Responsibilities:
- Handle and investigate fraud related alerts or cases in accordance with the Bank's policies and procedures and prepare reports for management's review
- Propose appropriate solutions for any identified issues, and monitor and follow up status of remedial actions
- Collect, screen, system update and analyse fraud related data and trend, and prepare reports for management's review
- Assist managers to handle fraud prevention and monitoring tasks
- Handle tasks assigned by managers
Key Skills:
- University degree or above in academic qualifications
- 1-2 years working experience in financial crime compliance, audit, banking operations, internal control in banks / financial sectors
- Good command of both written and spoken English and Chinese (Cantonese and Mandarin)
Salary (Rate): undetermined
City: Hong Kong
Country: undetermined
Working Arrangements: undetermined
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Responsibilities:
- Handle and investigate fraud related alerts or cases in accordance with the Bank's policies and procedures and prepare reports for management's review
- Propose appropriate solutions for any identified issues, and monitor and follow up status of remedial actions
- Collect, screen, system update and analyse fraud related data and trend, and prepare reports for management's review
- Assist managers to handle fraud prevention and monitoring tasks
- Handle tasks assigned by managers
Requirements:
- University degree or above in academic qualifications
- 1-2 years working experience in financial crime compliance, audit, banking operations, internal control in banks / financial sectors
- Good command of both written and spoken English and Chinese (Cantonese and Mandarin)
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