Assistant Manager/ Manager, AML Compliance (Project & System Management)

Responsibilities:

• Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning
• Participate in the implementation of AML/CFT related Regtech projects
• Proactively identify and collaborate with stakeholders to resolve issues in AML systems
• Prepare reports and management information in relation to system performance and project status, etc.
• Perform ad hoc tasks as assigned from time to time

Requirements:

• Degree holder in Business Administration, Information Technology, Statistics or related disciplines
• Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a plus
• Good understanding of banking operations and basic knowledge of AML regulatory requirements
• Sound knowledge of statistical analysis
• Responsible, detailed-mind, well-organized with good communication and analytical skills
• Ability to define problems, collect data, establish facts and draw conclusions
• Good command of written and spoken English and Chinese
• Holder of ECF on AML/CFT certification is preferred