AML Manager / Assistant AML Manager

Responsibilities

• Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations
• Conduct in-depth analysis of flagged transactions, investigate potential money laundering or terrorist financing risks, and escalate cases as needed
• Lead investigation of fraud cases, including mule account networks, , account takeover, identity theft, and synthetic identity fraud; prepare investigation reports and recommend account restrictions or recovery actions
• Manage and optimise fraud detection mechanism; drive continuous improvement through data analytics and typology reviews
• Drive the development and enhancement of fraud prevention and detection strategies, controls and early warning mechanisms in alignment with HKMA’s Guideline on Prevention of Money Laundering & Terrorist Financing and the latest anti-fraud expectations
• Collaborate closely with business units, operations, digital banking, fraud operations and customer contact centre to implement effective anti-fraud measures, customer education and scam response protocols
• Keep abreast of the latest money laundering, terrorist financing and fraud trends, typologies, sanctions developments, virtual asset risks and regulatory updates

Requirements

• Degree or above preferably in Business Management or other related discipline
• 3-5 years’ or above experience in AML/CFT compliance knowledge
• Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is an advantage
• HKIB banking professional qualifications such as Enhanced Competency Framework (ECF) and/or Certified Banker (CB) preferred
• Well-verse in AML related legislation and guidelines
• Result-oriented with excellent leadership, communication and organizing skill
• Well organized with the ability to work independently
• Candidate with less experience will be considered as Assistant Manager

We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to Human Resources Department, Chiyu Banking Corporation Ltd, 8/F, Chiyu Banking Building, No. 78 Des Voeux Road Central, Central, Hong Kong or fax to 2986-3233 or by clicking Apply Now.

Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.