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
Now Hiring: Transaction Monitoring - Global Bank in Cyberport (JN -092024-1969259)-Morgan McKinley