About the Role

We are seeking a detail-oriented and experienced AML professional to join our compliance team. The successful candidate will play a key role in transaction monitoring, suspicious activity investigation, and AML system support to ensure the Bank's adherence to regulatory requirements.

Responsibilities

• Conduct transaction monitoring and investigate suspicious transactions or alerts identified through the Bank's AML/CFT systems.

• Review anti-money laundering reports to identify potentially suspicious activities and initiate appropriate follow-up actions to ensure regulatory compliance.

• Prepare and submit suspicious transaction reports to the relevant authorities in a timely manner.

• Assist the team head in monitoring the status of SAS cases and suspicious transaction reports, ensuring investigations are completed and conclusions drawn within established timeframes.

• Provide technical support for the Bank's AML systems, including handling user enquiries, collaborating with Business Analysts, and troubleshooting application incidents.

• Support AML/CFT-related ad-hoc projects and initiatives as assigned.

Requirements

• Bachelor's degree in Finance, Law, Accounting, Business Administration, Information Technology, or a related discipline.

• At least 3 years of relevant experience in AML/CFT compliance, preferably with a focus on transaction monitoring within the banking sector.

• Professional certifications such as AAMLP, CAMS, or ECF would be an advantage.

• Sound knowledge of anti-money laundering regulations, guidelines, and industry best practices.

• Exposure to SAS programming and project experience or technical support in implementing AML systems and regtech solutions is highly desirable.

• Independent, analytical, and a strong team player with excellent communication and interpersonal skills.

• Proficient in written and spoken English and Chinese; fluency in Putonghua is preferred.

Banking & Financial Services

Banking & Finance

Kowloon

Permanent

HKD 20, 001- HKD 30,000 / mth