AML Manager / Assistant AML Manager

Chiyu Banking Corporation Limited; Hong Kong; On-site; HKD 446,000 - 558,000; Full time

Job summary

Chiyu Banking Corporation Limited is seeking a seasoned AML/CFT compliance professional to oversee transaction monitoring and detect suspicious activities in line with HKMA regulations.

You will lead in-depth analyses of flagged transactions, investigate fraud cases including mule accounts and identity fraud, and collaborate with multiple business units to implement effective anti-fraud measures. Strong leadership and communication skills required.

Qualifications

• Degree or above preferably in Business Management or related discipline.
• 3-5 years’+ experience in AML/CFT compliance.
• AAMLP/CAMLP qualification an advantage.
• HKIB qualifications such as ECF and CB preferred.
• Well-versed in AML legislation and guidelines.
• Excellent leadership, communication and organizing skills.
• Independent and well organized.
• Candidates with less experience may be considered as Assistant Manager.

Responsibilities

• Oversee transaction monitoring system to detect suspicious activities per HKMA regulations.
• Analyze flagged transactions and escalate as needed for risk remediation.
• Lead fraud investigations (mule accounts, account takeover, identity theft, synthetic identity).
• Manage and optimize fraud detection, drive analytics-driven improvements.
• Develop and enhance anti-fraud strategies and controls aligned with HKMA guidelines.
• Collaborate with business units to implement anti-fraud measures and educate customers.
• Stay updated on money laundering, terrorist financing and fraud trends and regulatory changes.

Skills

Leadership

Communication

Organization

Independence

Result-oriented

Education

Bachelor's degree

Job description

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 escalation 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 offraud prevention and detectionstrategies, 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 effectiveanti-fraud measures, customer education and scam response protocols
• Keep abreast of the latest money laundering, terrorist financing andfraudtrends, 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

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More Job Information

Salary

• 40000 - 50000 / MONTH

Job Function

• 銀行 · 金融服務 - 一般 · 其他

Location

• 中環

Employment Term

• 全職

Education

• 學士