Transaction Monitoring - Global Bank

Responsibilities:

• Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities
• Prepare and file suspicious transactions report upon detecting suspicious transactions or irregular activities
• Collaborate with various internal and external stakeholders, including law enforcement agencies and financial institutions, to investigate and report suspicious activities.
• Analyze fraud patterns and defrauding behaviors to enhance the fraud detection capability in all bank's products
• Collaborate with cross-functional teams to maintain and calibrate the fraud monitoring system strategies and rules
• Support UAT and validate testing results of fraud monitoring system
• Organize and develop educational materials and programs to raise customer awareness on anti-fraud measures
• Maintain and advise on the revision of related policy and procedures to ensure compliance with FCC related regulations and industry best practices.
• Support anti-fraud training to the team or relevant stakeholders
• Support management reporting by preparing relevant statistics and materials

Requirements:

• Bachelor degree in a relevant discipline
• At least 2 years of experience in transaction monitoring or fraud risk management
• Excellent written and verbal command of English and Cantonese
• AML and KYC knowledge with demonstrated hands-on experience
• Proactive and can work well with stakeholders across different functions
• Immediate availability is preferred