Manager, FCC/AML Transaction Monitoring [Up to 50K/mth]

Job Responsibilities
• Responsible for promoting and optimize AML mule control, fraud transaction monitoring and fraud management work 
• Understand current and future AML mule control and fraud risk exposure and able to drive different controls design and implementation to mitigate the risk
• Act as 1st line of defense for AML mule control and fraud risk in advising business the AML and fraud risk appetite, mitigation and prevention control
• Clearly articulate the strength and weakness of existing controls, propose and liase with appropriate functions for improvement
• Support new business initiatives by assessing the AML mule and fraud risk exposure and coordinate with relevant functions to design appropriate controls
• Monitor existing AML mule and fraud controls and escalate to management any deficiencies
• Assist business to manage incident and customer issue; study and feedback the deficiency to senior management


Job Requirements
• Degree in a related discipline OR other relevant qualifications
• Minimum 5 years’ banking experience, preferably with exposure to retail banking business and knowledge of related regulatory requirements and internal guidelines
• With knowledge of AML, fraud risk management, criminal investigation experience, good analytical skill and fraud control operational procedures.
• Good communication and interpersonal skills
• Proficiency in both English and Chinese

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