Senior AML Manager

Chiyu Banking Corporation Limited

Job Description

Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation, and reporting of suspicious activities.
Acting as Alternate MLRO of the bank
Develop, maintain and implement robust AML transaction monitoring policies, procedures, and controls.
Conduct regular risk assessments and enhance transaction monitoring systems to stay ahead of emerging threats.
Collaborate with internal stakeholders and external regulatory bodies to ensure compliance with AML regulations and best practices.
Provide leadership, training, and mentorship to team members, fostering a culture of compliance and continuous improvement.
Analyze transaction data to identify fraud patterns and trends, and recommend improvements to fraud detection systems.
Prepare and present reports on fraud risk management activities and outcomes to senior management.

Requirements

Bachelor's degree in Finance, Business, Law, or a related field; advanced degree or professional certifications (e.g. CAMS) preferred.
Minimum of 8 years of experience in AML transaction monitoring, with at least 3 years in a managerial role.
Strong knowledge of AML regulations, transaction monitoring systems, and risk management practices.
Excellent analytical, problem-solving, and decision-making skills.
Proven ability to lead and motivate a team, with strong interpersonal and communication skills.
Proficiency in English and Chinese (Cantonese and/or Mandarin) is highly desirable.

更多工作資料

薪酬	薪金面議
待遇	五天工作週牙科計劃彈性花紅房屋津貼保險計劃醫療計劃
工種	銀行 · 金融服務 - 風險管理銀行 · 金融服務 - 一般 · 其他
工作地點	中環
僱用形式	全職
教育程度	學士