Assistant Manager, Transaction Monitoring Operations & System Management

Responsibilities: 

• Analyze alerts and cases generated by TM system, investigate further and disclose suspicious transactions to relevant authority, such as JFIU, in a speedy and professional manner 
• Review fraud-related cases reported by victims/ law enforcement agencies (LEAs), investigate further and report suspicious cases to LEAs 
• Review the assessment of MIS reports conducted the Business Units and/or functions to ensure the work done is in good quality 
• Provide advice to Business Units on handling suspicious transactions and AML/CFT-related matters 
• Disseminate AML/CFT related information or regulatory notification to Business Units and/or functions 
• Support the Banks AML/CFT related tasks or projects, such as the periodic review and enhancement of TM System and MIS reports to ensure their ongoing effectiveness 
• Support the Team Head of TM Operations and System Management in any matter relating to financial crime risk, TM and STR reporting 

Requirements: 

• Bachelor degree holder or above in Business Administration / Accounting / Finance / Risk Management 
• At least 3 years experience in banking industry with exposure to AML&CFT / Financial Crime Compliance (FCC) / audit or general compliance 
• Knowledge and practical experience in FCC and STR reporting is an advantage 
• AAMLP / ACAMS certification is preferred 
• Good command of both written and spoken in English and Chinese 
• Strong analytical skills and PC Knowledge