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Officer/ Senior Officer, AML - Transaction Monitoring (6-month contract)China CITIC Bank International Limited
Officer/ Senior Officer, AML - Transaction Monitoring (6-month contract)China CITIC Bank International Limited
Job Highlights
  • Transaction monitoring team
  • Banking AML
  • Investigation experience
Job Description

Job Purpose


Investigate suspicious transactions and provide operational support for the transaction monitoring team in AML Compliance (the “Specific Area”).


Key Responsibilities


  • Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers.
  • Filing STR in a timely manner.
  • Liaise with regulators and law enforcement agency in relation to AML case enquiries.
  • Prepare operation manual for the department in the Specific Area.
  • Assist Team Head to advise management on compliance issues and potential impact of regulatory trends and developments in the Specific Area.
  • Provide coaching & training to junior staff as required by the Team Head.
  • Take up other assignments from time to time directed by the Team Head or the management of Compliance Department.


  • Degree holder preferably in Law, Accounting or business-related disciplines.
  • Holder of Associate AML Professional (AAMLP) Certificate or Certified AML Professional (CAMLP) Certificate under the HKMA ECF on AML/CFT is preferred. 
  • 1 - 2 years’ AML compliance experience, preferable in a sizable financial institution and/or regulatory bodies.
  • Good knowledge in banking laws, operations, products and services.
  • Knowledge of AML Compliance and relevant regulatory requirements
  • Self-motivated, independent, pleasant personality with good communication skills and able to communicate effectively at all levels.
  • Good command of written and spoken English and Chinese (including Putonghua).

For more details about career opportunities with the Bank, please visit our website Please apply with full resume stating current and expected salaries.

Personal data collected will be used for recruitment related purposes only. Applicants not invited for interview within 6 weeks may consider their applications unsuccessful. However, applicants may be considered for other suitable positions within the Group for a period of not more than 2 years. Personal data will be destroyed at any time after 3 months.

China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. All employment decisions will be made in a non-discriminatory manner.

Additional Information
Career Level
Entry Level
Years of Experience
1 year
Employment Type
Contract, Full Time
Company details

China CITIC Bank International, a wholly-owned subsidiary of China CITIC Bank (SEHK: 0998 / SSE: 601998) in Mainland China, is ideally positioned to draw the best of East and West.

A key strategic component of the parent bank's global development, we aspire to be the “China Bank of Choice” with the best international standards by providing a comprehensive suite of financial services including wholesale banking, personal banking, wealth management, treasury and global markets solutions to exceed Greater China and overseas customers’ expectation.

People are the key to our success. We recruit quality people and offer top-notch training and life-enriching career opportunities to committed and talented individuals. If you share our passion and are interested in tapping the dynamic banking industry, we invite you to apply for the following job opening(s):