AML Manager / Assistant AML Manager (Transaction Monitoring and Fraud)

Job Description

• Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations
• Conduct in-depth analysis of flagged transactions, investigate potential money laundering or terrorist financing risks, and escalate cases as needed
• Support training initiatives on transaction monitoring processes and best practices
• Drive the development and enhancement of fraud prevention and detection strategies, controls and early warning mechanisms in alignment with HKMA’s Guideline on Prevention of Money Laundering & Terrorist Financing and the latest anti-fraud expectations
• Collaborate closely with business units, operations, digital banking, fraud operations and customer contact centre to implement effective anti-fraud measures, customer education and scam response protocols
• Keep abreast of the latest money laundering, terrorist financing and fraud trends, typologies, sanctions developments, virtual asset risks and regulatory updates

Requirements

• Degree or above preferably in Business Management or other related discipline
• 3-5 years’ or above experience in AML/CFT compliance knowledge
• Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is an advantage
• Well-verse in AML related legislation and guidelines
• Result-oriented with excellent leadership, communication and organizing skill
• Well organized with the ability to work independently
• Candidate with less experience will be considered as Assistant Manager