Remittance & AML Ops Specialist (1-Year Contract)

Agricultural Bank Of China (HK Branch); Hong Kong; On-site; HKD 279,000 - 446,000; Part time

Job summary

A remittance-focused role at Agricultural Bank of China (HK Branch) is seeking a candidate to support the Operations Department on AML transaction monitoring and remittance processing under a 1-year contract.

The role emphasizes system enhancements, project participation, and ongoing SOP reviews, with responsibilities spanning reporting, coaching junior staff, and ensuring compliance with AML laws and internal controls.

Qualifications

• Degree holder in Banking, Finance or related disciplines.
• 2+ years AML transaction monitoring experience; familiarity with remittance and payment formats (SWIFT/RTGS/CIPS).
• Experience in project management; capable of gathering user requirements and conducting system UAT.

Responsibilities

• Monitor system-identified suspicious transactions and determine follow up actions per AML policies.
• Participate in system enhancement, workflow improvement projects and ad-hoc tasks with Head Office/other departments.
• Review AML related reports and analyze volume statistics.
• Assist team head to coach junior staff on daily operations and develop procedures for payments/AML activities.
• Review and update Standard Operational Procedures.

Skills

AML knowledge

Bilingual English/Chinese

Team player

Independent worker

Education

Banking/Finance degree

Tools

MS Office

Job description

A remittance-focused role at Agricultural Bank of China (HK Branch) is seeking a candidate to support the Operations Department on AML transaction monitoring and remittance processing under a 1-year contract.

The role emphasizes system enhancements, project participation, and ongoing SOP reviews, with responsibilities spanning reporting, coaching junior staff, and ensuring compliance with AML laws and internal controls.