AML & Fraud Risk Manager/ Senior Manager (including credit/debit card fraud)

Job Responsibilities 

1. Lead a team of AML & Fraud investigator to review and conduct investigation on alert-triggered and other intelligence led investigations related to AML and Fraud, including Credit/Debit Card Fraud

2. Coordinate with other stakeholders including business, credit card centre, operation, IT and credit. 

3. Prepare Suspicious Transaction Report and communicate with JFIU, ADCC & other law enforcements and HKMA

4. Implement effective AML & fraud risk management related management information and system, policies and procedures to manage the financial crime risks

5. Assist in delivery of training on FCC and fraud risk management

6. Support ad-hoc tasks as requested by Head of Financial Crime Compliance or Chief Compliance Officer

Job Requirements

1. Not less than 8 years (5 years for manager) of experience in AML/ CFT/ investigating bank fraud and/or transaction monitoring cases in retail and commercial banks 

2. Experience in handling ADCC & STR filings,

3. Previous experience in managing credit card fraud and AML , knowledge of digital banking and fast payment is a PLUS

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

5. Holder of CAMLP/AAMLP/CAMS certification, CFE certification is a plus, university degree in Law, Accountancy, Finance, Risk Management or a business related discipline preferred

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

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