Remittance Officer/ Assistant Officer (Operations Department) 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

Remittance Officer/ Assistant Officer (Operations Department) 1-year Contract

Remittance Officer/ Assistant Officer (Operations Department) 1-year Contract (Fresh Graduate Welcome)

Responsibilities:

Monitor system-identified suspicious transactions and determine follow up actions according to AML Policies and Procedures, such as pre-approval on inward/outward remittance transactions, and post-transaction investigation

Participate in various projects such as system enhancement, workflow improvement programand other ad-hoc tasks as assigned, with Head Office/other departments.

Review AML related reports and analyze volume statistics

Assist team head to coach junior staff on daily operations, develop and implement procedures on payments / AML related activities

Review and update Standard Operational Procedures

Prepare management information for reporting to senior management

Requirements:

Degree holder in Banking, Finance or other related disciplines

2 years or above experience in AML transaction monitoring with knowledge of payment, remittance, such as SWIFT/RTGS/CIPS message formatting, is preferred

Experience in project management, preparing User Requirement or participating in system UAT.

AML Professional qualification such as AAMLP is preferable

Well versed withAMLO and other regulatory requirements

Detailed-minded with good organization, interpersonal and communication skills

Proficient in MS office applications

Good team player and able to work independently and under pressure

Proficiency in both written and spoken English and Chinese, fluent in Putonghua is an advantage.

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