Remittance Operations Lead — AML/Compliance

China CITIC Bank International Limited; Hong Kong; On-site; HKD 420,000 - 540,000; Full time

Job summary

China CITIC Bank International Limited in Hong Kong is seeking a remittance operations professional to support daily remittance processing, AML/CFT screening, and inquiries from customers and banks. You will monitor Faster Payment System processing, supervise under the Team Head, and prepare monthly reports.

The role requires post-secondary education and at least 3 years in remittance operations, with knowledge of SWIFT, CHATS, and AML regulations.

Qualifications

• Minimum 3 years of relevant experience in remittance operations.
• Familiar with Remittance and Payment products and operations (Faster Payment System, SWIFT Alliance System, CHATS and payment systems).
• Good knowledge of payment industry trend and market knowledge.
• Familiar with regulatory requirements such as AML Compliance on payment.

Responsibilities

• Check and approve SWIFT/ CHATS remittance transactions.
• Assist team head to supervise daily remittance operations.
• Handle remittance inquiries from internal and external customers.
• Handle and follow up complicated and irregular remittance cases.
• Perform AML/CFT name screening evaluation of remittance transactions.
• Respond to AML/CFT related enquiries from correspondent banks.
• Manage watch list and special pricing for customers.
• Perform day-end reconciliation of payment messages.
• Assist in preparing monthly management report.
• Monitor daily transaction processing of Faster Payment system.
• Report issue found on Faster Payment transactions.
• Handle exception case of Faster Payment transactions.
• Prepare monthly MIS reports for Faster Payment transactions.

Skills

AML Compliance

Payment industry knowledge

Attention to detail

Education

Post-secondary education or above

Tools

MS Office

Job description

China CITIC Bank International Limited in Hong Kong is seeking a remittance operations professional to support daily remittance processing, AML/CFT screening, and inquiries from customers and banks. You will monitor Faster Payment System processing, supervise under the Team Head, and prepare monthly reports.

The role requires post-secondary education and at least 3 years in remittance operations, with knowledge of SWIFT, CHATS, and AML regulations.