Assistant Anti-Money Laundering Manager (Transaction Monitoring) (Secondment Contract) [Ref no: AAMLMTM-KF]

Job Responsibilities:

• Review, formulate and implement strategies to align with the business targets;
• Design and monitor the implementation of business plans for Cross Border Center;
• Work with various internal and external stakeholders to meet business needs from a holistic perspective;
• Collect and analyze data and feedbacks from time to time and make business recommendations for continuous improvement;
• Perform administrative duties, system UAT, compiles various data and generate reports for strategic business analysis.

Job Requirements:

• Bachelor’s degree or above in Finance, Law, Accounting, Business Administration, Information Technology or related disciplines;
• At least 2 years of experience in AML/CFT compliance, preferably in transaction monitoring from banks;
• 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 reg-tech solution;
• Independent, good team player, analytical mind with sound communication and interpersonal skills;
• Proficiency in both written and spoken English, Chinese and Putonghua.