AML System Manager, Chinese Bank (40-60K)

Company : Hays

Job Type : Full Time

Hong Kong

Number of Applicants

000+

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Job Description - AML System Manager, Chinese Bank (40-60K)

Your new role
• Handle suspicious transaction monitoring investigations and alert reporting, and prepare suspicious transaction reports in compliance with regulatory requirements

Manage alerts and cases generated by the name screening system and transaction screening system
Conduct compliance monitoring related to anti-money laundering (including but not limited to compliance checks)
Configure, maintain, and optimise AML transaction monitoring systems.
Collaborate with compliance officers to translate regulatory requirements into system rules and scenarios.
Conduct system testing, tuning, and validation to improve detection accuracy and reduce false positives.
Monitor system performance and troubleshoot technical issues.
Provide training and guidance to internal teams on AML system usage.
Stay updated on AML regulatory developments and emerging technologies.

What you'll need to succeed

Bachelor's degree in Computer Science, Information Systems, Finance, or related field.

Require 4-6+ years of experience in AML (with AML systems/RegTech experience is a must).
Strong understanding of AML regulations, compliance frameworks, and financial crime risk management.
Proficiency in SQL, data analysis, and system configuration.
Excellent problem-solving skills and attention to detail.
Strong communication skills to liaise with compliance, IT, and business teams.
Fluent in Chinese is a must.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. ([email protected])

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.

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AML System Manager, Chinese Bank (40-60K)

Job Description - AML System Manager, Chinese Bank (40-60K)

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