Manager/ Senior specialist, AML Operations (1st line Investigation)
Responsibilities:
- Monitor financial transactions and customer activity to detect potential risk
- Analyze transaction data, customer profiles, and other relevant information to identify suspicious patterns or anomalies
- Investigate and document suspicious activity findings, escalating high-risk cases to Compliance team
- Conduct EDD and especially L2 investigation case
- Assist in the updating of Operation Manual, report preparation and other ad-hoc assignments
- Provide recommendations on existing workflow to improve operation efficiency
- Comply with relevant regulatory requirements, internal polices and guidelines
- Other ad hoc tasks assigned by the supervisors
Requirements:
- Degree holder or above with major in Banking and Finance, Business Administration or other related disciplines
- Minimum of 3 years of relevant experience in Transactions monitoring /EDD/L2 in Banking or financial institutions
- Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing
- Self-motivated, able to work independently and willing to accept challenges
- Good command of both spoken and written English and Chinese, including Mandarin
