Assistant Manager, AML Compliance (Transaction Monitoring)

Our client is a prominent digital bank that offers a variety of financial products to both retail and commercial customers.

Responsibilities

• Conduct monitoring and investigations for fraud and money laundering activities.
• Prepare and file reports on suspicious transactions or irregular activities.
• Work with internal teams and external stakeholders, including law enforcement, to address suspicious activities.
• Analyze fraud patterns to improve detection capabilities across bank products.
• Prepare relevant statistics and materials for management reporting.

Requirements

• Degree holder with at least 2 years of relevant experience in transaction monitoring or fraud risk management within banking, payment service and fintech companies.
• CAMS/CAMLP/AAMLP or equivalent certification is preferred.
• Good command of both spoken and written English and Chinese.