Assistant AML Manager (Transaction Monitoring) (Secondment, 1-year contract) (Ref: AMLM-TM-KF-NCB)

Job Responsibilities

• Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems
• Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations
• Involve in preparing suspicious transaction reports to the authority concerned timely
• Assist team head to monitor the status of SAS cases and suspicious transaction reports to ensure the cases are investigated and conclusions are drawn within the timeframe
• Provide technical support to the Bank’s AML systems such as usage enquiries handling, collaboration with Business Analyst and troubleshooting application incident
• Provide support to the Bank’s AML system such as enquiries handling, collaboration with Business Analyst and troubleshooting application incident. Handle any AML/CFT related ad-hoc projects as assigned

Job Requirements

• Degree holder in Finance, Law, Accounting, Business Administration, Information Technology or related disciplines
• A minimum of 2 years of relevant experience in AML/CFT compliance, preferably in transaction monitoring from banks
• Holder of AAMLP/CAMS/CEF would be an advantage
• Sound knowledge in anti-money laundering related regulations, guidelines and practices
• Exposure in SAS programming and project experience/ technical support in implementing AML system and regtech solution
• Independent, good team player, analytical mind with sound communication and interpersonal skills
• Proficient in both spoken and written English and Chinese, fluent in Putonghua is preferable