AML Manager / Assistant AML 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 has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding on the edge of the Hong Kong and Fujian business and our cross-border platform, we will continuously maintain its core values of “Sincerity, Flexibility, Tailor-made Service and Professionalism” and provide premium services to our customers to help growing their wealth, and to create values and deliver returns to our stakeholders and staff.

We believe that employees are valuable asset of the company. We offer stimulating careers that will further your personal growth. Come join us for the following position.

Job Description

• Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations
• Conduct in-depth analysis of flagged transactions, investigate potential money laundering or terrorist financing risks, and elevate cases as needed
• Lead investigation of fraud cases, including mule account networks, account takeover, identity theft, and synthetic identity fraud; prepare investigation reports and recommend account restrictions or recovery actions
• Manage and optimise fraud detection mechanism; drive continuous improvement through data analytics and typology reviews.
• Drive the development and enhancement of fraud prevention and detection strategies, controls and early warning mechanisms in alignment with HKMA’s Guideline on Prevention of Money Laundering & Terrorist Financing and the latest anti-fraud expectations
• Collaborate closely with business units, operations, digital banking, fraud operations and customer contact centre to implement effective anti-fraud measures, customer education and scam response protocols
• Keep abreast of the latest money laundering, terrorist financing and fraud trends, typologies, sanctions developments, virtual asset risks and regulatory updates

Requirements

• Degree or above preferably in Business Management or other related discipline
• 3-5 years’ or above experience in AML/CFT compliance knowledge
• Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is an advantage
• HKIB banking professional qualifications such as Enhanced Competency Framework (ECF) and/or Certified Banker (CB) preferred
• Well-verse in AML related legislation and guidelines
• Result-oriented with excellent leadership, communication and organizing skill
• Well organized with the ability to work independently
• Candidate with less experience will be considered as Assistant Manager

We offer competitive packages and promising career opportunities to the right candidates.

Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.