AML Manager, Transaction Monitoring
Job No.: 499397
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Bank Operations, Risk Management
Responsibilities:
- Investigation 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
- 3 years of experience in AML / KYC field for Manager role
- Less experience may be considered for Deputy Manager or Assistant Manager roles
- Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage
- Strong understanding of AML regulatory requirements
- Competent 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 more experience would be considered as Senior Manager.
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