Your new company
- Handle suspicious transaction monitoring investigations and alert reporting, and prepare suspicious transaction reports in compliance with regulatory requirements
- Manage alerts and cases generated by the name screening system and transaction screening system
- Conduct compliance monitoring related to anti-money laundering (including but not limited to compliance checks)
- Configure, maintain, and optimise AML transaction monitoring systems.
- Collaborate with compliance officers to translate regulatory requirements into system rules and scenarios.
- Conduct system testing, tuning, and validation to improve detection accuracy and reduce false positives.
- Monitor system performance and troubleshoot technical issues.
- Provide training and guidance to internal teams on AML system usage.
- Stay updated on AML regulatory developments and emerging technologies.
Your new role
- Bachelor's degree in Computer Science, Information Systems, Finance, or related field.
- Require 5-7+ years of experience in AML (with AML systems experience is a must).
- Strong understanding of AML regulations, compliance frameworks, and financial crime risk management.
- Proficiency in SQL, data analysis, and system configuration.
- Excellent problem-solving skills and attention to detail.
- Strong communication skills to liaise with compliance, IT, and business teams.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. (krystal.chun@hays.com.hk)
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
