Job Responsibilities

1. Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports
2. Provide FCC and fraud related regulatory updates to management and business stakeholders from time to time
3. Implement effective AML &fraud risk management related policies and procedures to manage the financial crime risks
4. Deliver training on FCC and fraud risk management
5. Conduct compliance review and testing
6. Handle FCC and fraud risk management related projects
7. Support ad-hoc tasks as requested by Head of Financial Crime Compliance or Chief Compliance Officer
8. Acting as deputy MLRO (for Manager)

Job Requirements

1. University degree in Law, Accountancy, Finance, Risk Management or a business­ related discipline preferred
2. Holder of CAMLP/AAMLP/CAMS certification, CFE certification is a plus
3. 2-3 years (Assistant Manager) and not less than 5 years (Manager) of experience in AML/ CFT/ investigating bank fraud and/or transaction monitoring cases in retail / commercial / corporate banks
4. Self-motivated, independent and ability to work with colleagues in different functions and across all levels
5. Strong analytical and communication skills
6. Proficiency in both written and spoken English and Chinese, fluency in Putonghua preferred