Responsibilities:

• Assist South East Asia (SEA) branches and subsidiaries in performing periodical review of transaction monitoring system, including scenarios and threshold settings
• Conduct quality review on the suspicious transaction alerts disposed by SEA branches and subsidiaries.
• Participate in transaction monitoring and screening related system enhancement projects and work closely with various departments / teams for the collection of user requirements, project planning and the system implementation
• Provide regular reporting to FCC management for the progress of AML system projects and AML data monitoring.
• Provide recommendations to SEA branches and subsidiaries on improving the effectiveness and efficiency of their transaction monitoring and screening systems and processes

Requirements:

• Bachelor degree holder in preferably law, business or relevant disciplines
• 3-5 years' or above experience in AML compliance, preferably in reputational Banks and Financial institutions
• AML qualification holder with CAMS, CAMLP, AAMLP is preferred
• Sound knowledge of AML procedures, regulatory requirements and banking operations
• Strong analytical skills and able to work independently and in a team setting
• Good communication and organization skills
• Good command of both spoken and written English and Chinese. Fluent in Mandarin will be an advantage
• Business Trip to South East Asia is required