(Assistant - Deputy) Aml Manager, Transaction Monitoring & Sanction Management

(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction ManagementJob No.
:492283
Employment Type:Full time
Departments:Financial Crime Compliance Department
Job Functions:Legal
Responsibilities:
Investigate suspicious transactions related to financial crimes and prepare STRs.
Support the development, implementation, and maintenance of transaction monitoring systems and Regtech solutions.
Formulate and maintain the Bank's AML policies and procedures.
Offer guidance on AML matters to all business and operation units.
Manage special assignments as needed.
Requirements:
Bachelor degree holder in preferably law, business or relevant disciplines.
At least 3 years of experience in AML / KYC field.
Professional qualification in AML (e.g.
AAMLP / CAMLP / CAMS) is an advantage.
Strong understanding of AML regulatory requirements.
Good skills in report writing and presentations.
Capable of working independently under pressure and meeting tight deadlines.
Proficient in spoken and written English and Chinese.#J-18808-Ljbffr