Job Responsibilities
Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to JFIU with accurate information in a timely manner
Communicate with JFIU/ADCC, other law enforcements and HKMA
Implement effective AML & fraud risk management related policies and procedures to manage the financial crime risks
Work closely with internal stakeholders to conduct fraud investigations and preventions, and provide advice to all business and operational units
Assist in preparing figures and managing reporting to senior management and regulators regarding transaction monitoring and fraud related matters
Delivery training on FCC and fraud risk management
Support FCC and fraud risk management related projects
Support ad-hoc tasks as assigned by supervisor
Job Requirements
University degree in Law, Accountancy, Finance, Risk Management or a business related discipline preferred
Holder of CAMLP/AAMLP/CAMS certification, CFE certification is a plus
Not less than 3 years of experience for Senior Officer in AML/ CFT/ investigating bank fraud and/or transaction monitoring cases in retail / commercial / corporate banks. More senior candidates are also welcome and will be considered as Assistant Manager.
Self-motivated, independent and ability to work with colleagues in different functions and across all levels
Strong analytical and communication skills with a thinking out of the box mindset
Proficiency in both written and spoken English and Chinese, fluency in Putonghua preferred