AML Manager, Transaction Monitoring

Job No.: 499452
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Bank Operations, Risk Management, Policy Administration

Responsibilities:

• Investigate suspicious transactions related to financial crimes and prepare STRs
• Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions
• Formulate and maintain the Bank's AML policies and procedures 
• Offer guidance on AML matters to all business and operation units
• Manage special assignments as needed

Requirements:

• Bachelor degree holder in preferably law, business or relevant disciplines
• At least 2-3 years of experience in AML / KYC field is preferred
• Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage
• Strong understanding of AML regulatory requirements
• Good skills in report writing and presentations
• Capable of working independently under pressure and meeting tight deadline
• Proficient in spoken and written English and Chinese
• Candidate with less experience would be considered as Manager