Responsibilities:

• Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities
• Prepare and file suspicious transactions report upon detecting suspicious transactions or irregular activities
• Collaborate with various internal and external stakeholders, including law enforcement agencies and financial institutions, to investigate and report suspicious activities.
• Analyze fraud patterns and defrauding behaviors to enhance the fraud detection capability in all bank's products
• Collaborate with cross-functional teams to maintain and calibrate the fraud monitoring system strategies and rules
• Support UAT and validate testing results of fraud monitoring system
• Organize and develop educational materials and programs to raise customer awareness on anti-fraud measures
• Maintain and advise on the revision of related policy and procedures to ensure compliance with FCC related regulations and industry best practices.
• Support anti-fraud training to the team or relevant stakeholders
• Support management reporting by preparing relevant statistics and materials

Requirements:

• Bachelor degree in a relevant discipline
• At least 2 years of experience in transaction monitoring or fraud risk management
• Excellent written and verbal command of English and Cantonese
• AML and KYC knowledge with demonstrated hands-on experience
• Proactive and can work well with stakeholders across different functions
• Immediate availability is preferred

As a global professional recruitment consultancy, Morgan McKinley connects specialist talent with leading employers across multiple industries and disciplines. We have established ourselves as a preferred supplier to many of the major players in our specialist sectors, as well as with thousands of smaller local employers. Today, a worldwide network of offices and an international candidate management system offers our clients and candidates the best talent and opportunities from all corners of the globe.

In Hong Kong, we supply contingent and retained recruitment solutions for permanent and contract roles within the following sectors:  

• Accounting & Finance
• Banking and Financial Services
• Human Resources
• IT
• Risk, Compliance, Legal & Audit
• Office Support
• Sales & Marketing

Visit www.morganmckinley.com.hk to see our latest jobs available. Visit www.morganmckinley.com.hk/CAH to access our resource centre to help you progress your career.