AML Manager, Transaction Monitoring

Job No.: 499397
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Bank Operations, Risk Management

Responsibilities:

• Investigation suspicious transactions related to financial crimes and prepare STRs
• Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions
• Formulate and maintain the Bank's AML policies and procedures 
• Offer guidance on AML matters to all business and operation units
• Manage special assignments as needed

Requirements:

• Bachelor Degree holder in preferably Law, Business or relevant disciplines
• 3 years of experience in AML / KYC field for Manager role
• Less experience may be considered for Deputy Manager or Assistant Manager roles
• Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage
• Strong understanding of AML regulatory requirements
• Competent in report writing and presentations
• Capable of working independently under pressure and meeting tight deadline
• Proficient in spoken and written English and Chinese
• Candidate with more experience would be considered as Senior Manager.