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Assistant Manager, AML Compliance (Transaction Monitoring)

icon building Company : Morgan Mckinley
icon briefcase Job Type : Full Time
icon geo-alt Hong Kong

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.


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