AVP, Transaction Monitoring Division (AML Centre)

Responsibilities:

• Perform post-transaction monitoring and provide support and advice to TM team members
• Identify suspicious transactions or activities and prepare STR to mitigate the risks on AML/CFT, Fraud or Financial Crime
• Handle AML related inquiries from regulatory authorities and professional firms
• Conduct AML system enhancement, control, maintenance, review and fine-tuning to ensure the current post-transaction monitoring system is effect
• Provide advice on AML related compliance and regulatory aspects applicable to the Bank
• Conduct regular review and update the latest changes to the Bank’s policies and procedures in respect of the revision of related ordinances, rules and regulations
• Undertake ad-hoc tasks assigned by TM Division Head

Requirements:

• Degree holder in Banking, Accounting, Economics, Law or related disciplines
• Minimum 8 years banking experience with solid knowledge of AML/CFT statutory and regulatory requirements
• Preferably with exposure in commercial/ retail banking/ financial institutions/ audit firms
• Holder of Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP)
• Independent, Self-motivated, analytical and able to work under pressure
• Good computer skills and proficiency in Microsoft Word and Excel is a must
• Proficient in both spoken and written English and Chinese
• A good team player with good interpersonal and communication skills
• Candidate with less experience will be considered as junior position