Assistant Manager to Manager, AML Investigations(MSO Focus), FCC

Job Responsibilities

• Investigate and assess alerts generated for transaction monitoring and screening or cases referred by internal and external sources

• Prepare and file Suspicious Transactions Report ("STR") to JFIU and ensure the STR quality is aligned with regulatory requirements

• Perform comprehensive reviews and analyses of Merchant Services Agencies or Merchant Service Operator (MSO) companies to ensure adherence to AML/CFT policies

• Assist in the performance of maintenance and threshold tuning on transaction monitoring systems

• Provide advice on relevant AML/CFT matters to all business units and internal operation units

• Keep track on regulatory development and update on AML/CFT related matters and conduct gap analysis if necessary

• Compile management information reports for senior management

• Perform ad-hoc tasks as assigned by supervisor

Job Requiremets

• Bachelor’s degree or higher in Law, Accounting, Finance, Risk Management, Business Administration, or a related discipline

• Minimum of 3 years of experience in transaction monitoring, compliance, or financial crime risk management

• Good understanding of banking operations, products, and services, particularly in Merchant Services Agency (MSA) or MSO business models

• Proficiency in written and spoken English, Cantonese, and Mandarin

• Highly self-motivated, independent, and capable of delivering analytical insights with strong communication and interpersonal skills

• Advanced proficiency in Microsoft Excel and VBA; knowledge of Python or SQL programming is a strong advantage.