AML & Fraud Risk Manager
Airstar Bank Limited
- Company Industries：Banking
Job Information
- Post Date：2022-10-14
- Location：Tsim Sha Tsui
- Employment Type：Full Time, Permanent
- Job Function：Banking / Finance Private Banking Professional Services Legal & Compliance Risk Mana
- Benefits：Dental insurance, Life insurance, Medical insurance, Performance bonus, Five-day work week, Flexible working hours
Job Description
Job Responsibilities
- Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports
- Provide FCC and fraud related regulatory updates to management and business stakeholders from time to time
- Implement effective AML &fraud risk management related policies and procedures to manage the financial crime risks
- Deliver training on FCC and fraud risk management
- Conduct compliance review and testing
- Handle FCC and fraud risk management related projects
- Support ad-hoc tasks as requested by Head of Financial Crime Compliance or Chief Compliance Officer
Job Requirements
- University degree in Law, Accountancy, Finance, Risk Management or a business related discipline
- Holder of CAMLP/ CAMS certification, CFE certification is a plus
- Minimum 5 years of experience in AML/ CFT/ investigating bank fraud and/or transaction monitoring cases in retail / commercial / corporate banks
- Self-motivated, independent and ability to work with colleagues in different functions and across all levels
- Strong analytical and communication skills
- Proficiency in both written and spoken English and Chinese, fluency in Putonghua preferred
We offer competitive package to the right candidates. Interested parties please send your resume with current and expected salary by clicking the “Apply Now” button.
All information provided by applicants will be treated in strict confidence and handled confidentially for recruitment purposes only. Applicants who are not contacted within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months.
Company Info
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed by the Hong Kong Monetary Authority.
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