Assistant Manager, AML & Financial Crime Risk | Banking Assistant Manager, AML & Financial Crime Risk |  …

Osmium Consulting Group
in Hong Kong
Permanent, Full time
Last application, 19 Jan 21
Competitive
Osmium Consulting Group
in Hong Kong
Permanent, Full time
Last application, 19 Jan 21
Competitive
Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations, and ensuing all cases and alerts generated from TM system are handled in a professional and speedy manner and in compliance with relevant statutory and regulatory requirements.

Responsibilities:

  • Analyze alerts and cases generated by TM system, investigate further and disclose suspicious transactions to relevant authority, such as JFIU, in a speedy and professional manner;
  • Review fraud-related cases reported by victims/ law enforcement agencies (LEAs), investigate further and report suspicious cases to LEAs;
  • Provide advice to Business Units on handling suspicious transactions and AML/CFT-related matters;
  • Disseminate AML/CFT related information or regulatory notification to Business Units and/or functions;
  • Support the Bank’s AML/CTF related tasks or projects, such as the periodic review and enhancement of TM to ensure their ongoing effectiveness; and
  • Support the Team Head of AML Operations and Financial Crime Risk in any matter relating to financial crime risk, TM and STR reporting.

Requirements:

  • University level;
  • At least 5 years’ experience in banking industry with exposure to AML&CFT / Financial Crime Compliance (FCC) / audit or general compliance;
  • Knowledge and practical experience in FCC and STR reporting is an advantage;
  • AAMLP / ACAMS certification is preferred;
  • Good command of both written and spoken in English and Chinese; and
  • Strong analytical skills and PC Knowledge.

Please contact Alec MA at 3898 5577 ( Whatsapp: +852 9615 8236 | Email : alec.ma@osmiumcg.com )

 

AML; anti-money laundering; financial crime; FCC; FCR; compliance; bank; transaction monitoring; saction screening; STR; AAMLP; ACAMS; CFT

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