Responsibilities

• Provide advice on statutory and regulatory requirements on transaction monitoring and suspicious transaction reporting matters and recommendations in addressing or mitigating identified ML/TF risks
• Handle internal disclosures, transaction alerts, reporting to JFIU and related record maintenance
• Conduct reviews on the adequacy and effectiveness of the transaction monitoring systems and processes
• Handle AML/CFT related systems / regtech application enhancement initiatives
• Maintain and update transaction monitoring related procedures and manuals
• Handle reporting related to transaction monitoring system and management information related to suspicious transaction review and STR filing
• Provide training on transaction monitoring and suspicious transaction reporting
• Support ad hoc tasks as assigned

 Requirements

• University degree in Accounting, Finance, Law, Risk Management or a business-related discipline with minimum 5 years of experience in AML/CFT compliance and transaction monitoring matters in banks or banking regulator
• Holder of CAMLP / CAMS
• Familiar with statutory and regulatory requirements in transaction monitoring and STR matters
• Good understanding of ML/TF risks in banking industry
• Good analytical and judgmental skills
• Good communication, interpersonal and leadership skills
• Excellent command of both spoken and written English and Chinese

Please send your application with full resume indicating current and expected salary, and quoting the above reference no.

Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of products, a talented and dynamic team.

In line with our business expansion, we are inviting committed professionals to join our team. If you have the passion and belief that you can grow with our business, and contribute to our success, capitalize on this career opportunity.