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Assistant AML Manager (Transaction Monitoring)
Chiyu Banking Corporation LimitedHong Kong30+ days ago
Job descriptionBachelor degree in Finance, Law, Business or related disciplines Minimum of 1-3 years of experience in AML compliance, with a strong focus on transaction monitoring within banking or financial services is preferred Familiarity with HKMA AML / CFT (Countering the Financing of Terrorism) guidelines and international standards (e.g., FATF) Professional certifications such as CAMS / AAMLP / CAMLP or equivalent are highly desirable Excellent analytical and problem-solving skills with a keen eye for detail Strong communication skills in English and Cantonese; Mandarin is an advantage Ability to work under pressure and manage multiple priorities in a fast-paced environment
Job Description
- Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations
- Conduct in-depth analysis of flagged transactions, investigate potential money laundering or terrorist financing risks, and escalate cases as needed
- Assist in reviewing and refining AML policies, procedures, and monitoring rules to enhance effectiveness and efficiency.
- Prepare detailed reports and documentation for internal stakeholders and regulatory audits.
- Stay updated on emerging AML trends, typologies, and regulatory changes in Hong Kong and globally.
- Support training initiatives on transaction monitoring processes and best practices.
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Assistant Manager • Hong Kong