Senior Officer, AML & Fraud Risk Investigation

Job Responsibilities

• Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to JFIU with accurate information in a timely manner

• Communicate with JFIU/ADCC, other law enforcements and HKMA

• Implement effective AML & fraud risk management related policies and procedures to manage the financial crime risks

• Work closely with internal stakeholders to conduct fraud investigations and preventions, and provide advice to all business and operational units

• Assist in preparing figures and managing reporting to senior management and regulators regarding transaction monitoring and fraud related matters

• Carry out various initiatives in accordance with the prevailing anti-fraud and AML trend and regulatory updates- including but not limited to regular FCC training, periodic policy review, anti-fraud promotion and etc.

• Perform other duties as assigned by supervisor

Job Requirements

• University degree in Law, Accountancy, Finance, Risk Management or a business­ related discipline preferred

• Genuine passion in FCC career, in particular anti-fraud, and anti-money laundering

• Certification in a professional association such as the Associate Anti-Money Laundering professional (AAMLP) or Association of Certified Anti-Money Laundering Specialists (ACAMS) would be an advantage.

• Not less than 3 years of experience for Senior Officer in AML/ CFT/ investigating bank fraud and/or transaction monitoring cases in retail / commercial / corporate banks. More senior candidates are also welcome and will be considered as Assistant Manager.

• Self-motivated, independent and ability to work with colleagues in different functions and across all levels

• Working knowledge in data analytic tools, e.g. Excel, SQL

• Strong analytical and communication skills with a thinking out of the box mindset

• Proficiency in both written and spoken English and Chinese, fluency in Putonghua preferred