AML & Fraud Risk Manager

Chiyu Banking Corporation Limited; Hong Kong; On-site; HKD 450,000 - 750,000; Full time

Job summary

Chiyu Banking Corporation Limited in Hong Kong seeks an AML/CFT Compliance professional to oversee transaction monitoring, analyse flagged transactions and lead fraud investigations. The role requires 3–5 years’ AML/CFT experience and relevant qualifications.

You will collaborate with business units to strengthen anti-fraud controls and ensure HKMA compliance. People with 3–5 years AML experience are encouraged to apply; advanced qualifications are a plus.

Qualifications

• 3–5 years’ experience in AML/CFT compliance.
• Relevant qualification in AAMLP/CAMLP is an advantage.
• HKIB qualifications (ECF/CB) preferred.
• Good understanding of AML legislation and HKMA guidelines.
• Strong leadership and communication skills.

Responsibilities

• Oversee transaction monitoring and ensure HKMA regulatory compliance.
• Analyse flagged transactions and escalate risks.
• Lead investigations of fraud including mule accounts and identity theft.
• Improve fraud detection and prevention through data analysis.
• Collaborate with business units to implement anti-fraud measures.
• Stay updated on money laundering trends and sanctions.

Skills

AML/CFT knowledge

Leadership

Communication

Organizational skills

Independent working

Education

Bachelor's degree in Business Management or related discipline

Job description

Chiyu Banking Corporation Limited in Hong Kong seeks an AML/CFT Compliance professional to oversee transaction monitoring, analyse flagged transactions and lead fraud investigations. The role requires 3–5 years’ AML/CFT experience and relevant qualifications.

You will collaborate with business units to strengthen anti-fraud controls and ensure HKMA compliance. People with 3–5 years AML experience are encouraged to apply; advanced qualifications are a plus.