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Head of Transaction Monitoring, MLRO
Pure Hong KongHong Kong15 days ago
Job descriptionBachelor's degree in Finance, Business, Law, or related field; advanced degree or relevant certifications (, CAMS) preferred. Proven experience in a senior AML / Transaction Monitoring role within the banking sector. In-depth knowledge of AML / CFT regulations, transaction monitoring systems, and risk assessment methodologies. Strong leadership skills with the ability to manage a team and drive initiatives effectively. Excellentmunication, analytical, and problem-solving skills (in both Chinese & English).
Responsibilities
- Act as the MLRO responsible for overseeing AML / CFTpliance for the banking group.
- Ensure adherence to regulatory requirements and guidelines related to transaction monitoring and reporting.
- Lead the transaction monitoring function to detect and prevent suspicious activities and financial crimes.
- Develop and implement robust transaction monitoring systems and processes.
- Assess financial crime risks and develop strategies to mitigate these risks effectively.
- Conduct regular risk assessments and enhance monitoring processes accordingly.
- Prepare and submit timely and accurate STR reports to regulatory authorities and senior management.
- Serve as the primary point of contact for regulatory bodies, law enforcement agencies, and internal stakeholders on AML / CFT matters.
- Collaborate with cross-functional teams to addresspliance issues and enhance controls.
Qualifications and Requirements :
Job ID WL20250423
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Head Of • Hong Kong