Assistant AML Manager (Transaction Monitoring)

Assistant AML Manager (Transaction Monitoring) - 1-Year Secondment Contract Job Responsibilities: Monitor transactions and investigate any suspicious activities or alerts identified by the AML/CFT systems. Review anti-money laundering reports to detect suspicious transactions and initiate follow-up actions to ensure compliance with relevant regulations. Prepare and submit suspicious transaction reports to the appropriate authorities in a timely manner. Assist the team head in monitoring the

Hays - Hong Kong - Full time

Salary: Up to 40k

Assistant AML Manager (Transaction Monitoring) - 1-Year Secondment Contract

Job Responsibilities:
  • Monitor transactions and investigate any suspicious activities or alerts identified by the AML/CFT systems.
  • Review anti-money laundering reports to detect suspicious transactions and initiate follow-up actions to ensure compliance with relevant regulations.
  • Prepare and submit suspicious transaction reports to the appropriate authorities in a timely manner.
  • Assist the team head in monitoring the status of SAS cases and suspicious transaction reports, ensuring investigations are completed and conclusions are reached within the specified timeframe.
  • Provide technical support for the AML systems, including handling usage inquiries, collaborating with Business Analysts, and troubleshooting application issues.
  • Support the AML system by addressing inquiries, working with Business Analysts, and resolving application incidents. Handle any ad-hoc AML/CFT-related projects as assigned.
Job Requirements:
  • Bachelor's degree in Finance, Law, Accounting, Business Administration, Information Technology, or related fields.
  • At least 2 years of relevant experience in AML/CFT compliance, preferably in transaction monitoring within banks.
  • Possession of AAMLP, CAMS, or CEF certification is advantageous.
  • Strong knowledge of anti-money laundering regulations, guidelines, and practices.
  • Experience with SAS programming and technical support for AML systems and regtech solutions.
  • Independent, team-oriented, with strong analytical, communication, and interpersonal skills.
  • Proficient in both spoken and written English and Chinese; fluency in Putonghua is preferred.
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