Responsibilities: Provide advice on statutory and regulatory requirements on transaction monitoring and suspicious transaction report matters and recommendations in addressing or mitigating identified ML/TF risks Handle internal disclosures, transaction alerts, fraud alerts, reporting to JFIU and related record maintenance Handle enquiries from law enforcement agents and regulators in relation to AML, Fraud and CTF matters Conduct reviews on the adequacy and effectiveness of the transaction monitoring systems and processes Handle AML/CFT related systems / regtech application enhancement initiatives Maintain and update transaction monitoring related procedures and manuals Handle reporting related to transaction monitoring system and management information related to suspicious transaction review and STR filing Provide training on transaction monitoring and suspicious transaction reporting & Fraud issues Support ad hoc tasks as assigned by Head of the section, Head of AML Department or Head of Compliance & AMLRequirements: University graduate or above A minimum of 5 years' experience in in AML/CFT compliance and transaction monitoring matters in banks or banking regulator Familiar with statutory and regulatory requirements in transaction monitoring and STR matters Degree holder preferably in Accounting, Finance, Law, Risk Management or a business-related discipline Good command of written and spoken English and Chinese Good knowledge of the local AML, CFT rules and regulations Good understanding of ML/TF & anti-fraud in banking industry General analytical, interpersonal and communications skills Motivated, dynamic, problem-solving and details oriented
