Manager/Senior Manager, AML & Fraud Risk Investigation

Job Responsibilities

• Acting as deputy MLRO and be the lead of FCC investigation (for Manager or Senior Manager)

• Review alert-triggered cases and prepare the Suspicious Transaction Reports

• 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

• Delivery training on FCC and fraud risk management

• Support FCC and fraud risk management related projects

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

Job Requirements

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

• Holder of CAMLP/AAMLP/CAMS certification, CFE certification is a plus

• At least 5 years of experience for Manager in TM/fraud investigation and transaction monitoring cases in retail / commercial / corporate banks. More senior candidates are also welcome and will be considered as Senior Manager.

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

• 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