Job Duties: • Analyze the alerts generated and conclude on the need to decide on the assessed situations; • Monitor, by means of due diligence, the customers object of participation as well as those that imply a higher ML/TF (money laundering and Terrorism Financing) risk; • Ensure the assessment, through due diligence, of the entities that intervene in credit transactions, particularly non-customer entities and those which have recently initiated a business relation; • Participation of suspicious transactions to the authorities; • Issue of preliminary opinions on the approval of products and services traded by the Macao Branch; • Conduct compliance review on account opening, KYC review etc.; • Compliance Reporting, including but not limited to FATCA and CRS reporting; • Prepare correspondence and reporting to AMCM, and other external entities; • Assist with Compliance training for Branch’s staff; • Support daily operations and ad-hoc tasks assigned by superiors. Requirements: • University degree in accounting, economics, finance or business studies • At least 1 year’s working experience in banking field, Compliance, Finance or Bills sector is preferred; • Excellent knowledge of MS office, especially Excel, Word and Power Point • Good command of written and spoken English and Chinese • Good analytical and writing skills • Proactive, mature, dynamic, and analytical-minded • High level of personal and professional Integrity