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