Senior AML Manager

Responsibilities

• Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation, and reporting of suspicious activities.
• Acting as Alternate MLRO of the bank
• Develop, maintain and implement robust AML transaction monitoring policies, procedures, and controls.
• Conduct regular risk assessments and enhance transaction monitoring systems to stay ahead of emerging threats.
• Collaborate with internal stakeholders and external regulatory bodies to ensure compliance with AML regulations and best practices.
• Provide leadership, training, and mentorship to team members, fostering a culture of compliance and continuous improvement.
• Analyze transaction data to identify fraud patterns and trends, and recommend improvements to fraud detection systems.
• Prepare and present reports on fraud risk management activities and outcomes to senior management.

Requirements

We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with expected salary and the date of availability to The Human Resources Department, Chiyu Banking Corporation Ltd, 1 / F, No. 100 Queen's Road Central, Hong Kong, or fax to 2986-3233 or by clicking Apply Now.

Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.