AML Compliance Manager, STR Investigation & Reporting

Responsibilities:

• Investigate and assess alerts generated for transaction monitoring and screening
• Prepare and file Suspicious Transactions Report ("STR") or equivalent regulatory reporting to ensure they are aligned with regulatory requirements
• Assist in the performance of maintenance and tuning on transaction monitoring and screening systems and databases
• Perform review and analysis on data and intelligence
• Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT/sanctions matters to all business and operation units
• Keep track on regulatory development and changes on AML/CFT/sanctions related matters and conduct gap analysis if necessary
• Compile management information reports for senior management's effective oversight of STR trend
• Perform ad hoc tasks as assigned from time to time

Requirements:

• Degree holder in Business Administration, Risk Management, Law or related disciplines
• Minimum 3 years of AML/CFT compliance experience
• Well versed with AMLO and relevant regulatory requirements
• Good analytical, report writing and presentation skills
• Good knowledge in banking systems and major operations such as remittance and trade finance
• Ability to work and analyse independently and to provide prompt recommendations
• Strong computer skills particularly in Excel and VBA, and proficiency in SAS, Python or SQL programming skills would be an advantage
• Great sense of ownership to ensure efficient and effective communication with internal stakeholders
• Strong commitment to team success, open communication and mutual support
• Good command of written and spoken English and Chinese