Role and responsibilities:
ï‚Ÿ Supervise and guide the Transaction Monitoring Team to perform AML functions
ï‚Ÿ Update AML policies of the Bank as and when necessary and implement pertinent changes
ï‚Ÿ Supervise the Team in conducting post-transaction monitoring and quality assurance checking, fraud and LEA-related investigations and take appropriate actions to protect the Bank, review in relation to Adverse News and inquiries from other Financial Institutions, and Product Due-Diligence related to AML
ï‚Ÿ Handle AML-related inquiries from regulatory authorities and professional firms
ï‚Ÿ Conduct AML system enhancement and threshold/ parameters tuning to ensure the suspicious transaction detection system is robust to meet regulatory expectations
ï‚Ÿ Provide advice on AML-related compliance and regulatory aspects applicable to the Bank
ï‚Ÿ Represent the Bank to participate in FMLIT meeting
Requirements:
ï‚Ÿ Bachelor's degree or above in Banking, Accounting, Economics, Law or related discipline
ï‚Ÿ Minimum 10 years of experience in AML post-transaction monitoring in banking industry
ï‚Ÿ Holder of CAMS/ CAMLP
ï‚Ÿ Good team player, energetic, self-motivated with good interpersonal and analytical skills