Our client is a prominent digital bank that offers a variety of financial products to both retail and commercial customers.
Responsibilities - Conduct monitoring and investigations for fraud and money laundering activities.
- Prepare and file reports on suspicious transactions or irregular activities.
- Work with internal teams and external stakeholders, including law enforcement, to address suspicious activities.
- Analyze fraud patterns to improve detection capabilities across bank products.
- Prepare relevant statistics and materials for management reporting.
Requirements - Degree holder with at least 2 years of relevant experience in transaction monitoring or fraud risk management within banking, payment service and fintech companies.
- CAMS/CAMLP/AAMLP or equivalent certification is preferred.
- Good command of both spoken and written English and Chinese.