？ To exercise independent judgment to initiate further search from internet or any other sources/systems/information available for investigations to make proper justification to close the alert which triggered by MIS report of credit card and loans related or create a case for the alert for further investigation by the relevant Business unit(s) in Hong Kong head office
？ To edit and write a high quality investigative narrative and comment to close the alert if it is concluded non-suspicious after review
？ To escalate the alert to relevant Business Unit(s) in Hong Kong Head Office by creation of the alert as a case and write relevant/high quality descriptions of the unusual transactions identified from the review of the alerts of transactions required to be further investigation
？ To meet the Key Performance Index for number of alerts to be cleared and number of alerts requiring escalation with agreed standard reporting requirements and turnaround timeframe
？ To monitor the progress and performance of the investigations of alerts ensuring the Key Performance Index and timeliness of alert clearance are met
？ To provide regular training to the staff for the procedures in handling of the alerts and keep abreast of up-to-date investigation skills/typologies of money laundering for effective investigation
？ To escalate and reporting for compliance/operation weakness or failures identified during the course of investigations for oversight and appropriate actions
？ To record transaction breakdown to update monthly MIS statistics and pass to Hong Kong head office for further AML parameter/criteria review
？ 对发出的有明显异常的信用卡/贷款交易行为警报进行及时有效的调查。
？ 作出独立的判断，并在互联网或任何其他可供调查的来源/系统/资料中进行进一步的搜索，以便作出适当的判断，关闭警讯或立案提醒香港总行的有关业务单位作进一步调查。
？ 如果总结判断为无可疑情况时，编辑和撰写的高质量的调查报告和评价并关闭警告。
？ 为提高香港总行有关的业务组的警觉性，建立警告个案，并对需要进一步调查的交易警示的作出审查，并就不寻常的交易撰写相关的高质素说明。
？ 满足要清除的警报数量和需要升级的警报数量的关键性指标，并符合议定报告要求和周转时间框架。
？ 监察系统警报的调查过程和表现，确保及时清除警报和达到关键绩效指标。
？ 给员工提供常规培训，包括处理系统警报的程序、员工了解最新的调查技巧和洗钱犯罪的有效侦查类型。
？ 升级和报告在调查过程中发现的遵守/操作缺陷或失败之处，以便进行监督和采取适当行动。
？ 记录已完成的交易警报类型并提交月度报表给香港总行有关业务部门进一步审视指标参数。


Qualifications
？ Minimum 3 years' working experience in financial services industry, preferably from the banking industry in handling anti-money laundering compliance
？ Able to exercise judgment, work independently and under pressure
？ A team player with good communication skills
？ Proficient in MS Office
？ Good command in both written and spoken English and Chinese
？ 本科或以上学历
？ 3年以上金融服务行业工作经验，有银行业的处理和反洗钱交易监控工作经验优先
？ 具有独立判断和良好的抗压能力
？ 具有团队合作精神和良好的沟通能力
？ 熟练操作MS Office
？ 具有良好的中英文读写能力