Save Job Back to Search Job Description Summary Similar JobsReputable international corporate banking groupGreat exposure in AML/ compliance fieldAbout Our ClientOur client is one of the well-known Hong Kong banks serve corporate customer worldwide over 60 countries and cities. Its main services are to provide commercial banking service, wealth management, and personal banking for individuals and companies. The department is currently looking for a role of Assistant Investigations Manager to identify Investigation in FCTM and handle cases for external and internal investigation.Job DescriptionResponsible for investigation in Financial Crime Threat Mitigation ("FCTM"), develop for various internal and external sourcesIdentify any assessment of referral via Case Intake Form, email or external sourceInvestigate referral and prioritise urgent action, staff-related internal investigation and HSBC Confidential referralsHandle case creation and case-management systemDemonstrate Triage Investigators with handle colleagues dealing with wider Triage InvestigationsThe Successful ApplicantBachelor's Degree with major in business Administration/ Finance or relevant disciplineAt least 5 years of working experience with Fraud Operation/ Investigations within banking industry, Branch or Direct experience preferredStrong interpersonal, customer service, verbal communication skills both in written and verbalStrong analytical and decision skillsProficiency in MS OfficeWork collaboratively with different teamWhat's on OfferDynamic working environmentStimulating and challenging workGenerous benefit package15 days of annual leaveContactMichelle LeungQuote job refJN-082023-6160016Phone number+852 3602 2489Job summaryFunctionBanking & Financial ServicesSpecialisationBack Office - OperationsIndustryFinancial ServicesLocationHong KongJob Type:TemporaryConsultant nameMichelle LeungConsultant phone+852 3602 2489Job ReferenceJN-082023-6160016
