Assistant Manager, AML Compliance (Transaction Monitoring)

Company : Morgan Mckinley

Job Type : Full Time

Hong Kong

Number of Applicants

000+

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Job Description - Assistant Manager, AML Compliance (Transaction Monitoring)

Our client is a prominent digital bank that offers a variety of financial products to both retail and commercial customers.

Responsibilities

Conduct monitoring and investigations for fraud and money laundering activities.
Prepare and file reports on suspicious transactions or irregular activities.
Work with internal teams and external stakeholders, including law enforcement, to address suspicious activities.
Analyze fraud patterns to improve detection capabilities across bank products.
Prepare relevant statistics and materials for management reporting.

Requirements

Degree holder with at least 2 years of relevant experience in transaction monitoring or fraud risk management within banking, payment service and fintech companies.
CAMS/CAMLP/AAMLP or equivalent certification is preferred.
Good command of both spoken and written English and Chinese.

Original job Assistant Manager, AML Compliance (Transaction Monitoring) posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

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Assistant Manager, AML Compliance (Transaction Monitoring)

Job Description - Assistant Manager, AML Compliance (Transaction Monitoring)

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