Assistant Manager, AML Governance

Ele Bank Limited; Hong Kong; On-site; HKD 600,000 - 1,000,000; Full time

Job summary

Ele Bank Limited in Hong Kong seeks an experienced AML/compliance project specialist to support name screening, sanction filtering and transaction monitoring systems. You will tune rules, manage FCC projects, document progress and deliverables, and ensure regulatory compliance.

With 5+ years in AML/risk management in banking, you will lead initiatives, coordinate stakeholders and produce performance reports while maintaining system integrity under pressure.

Qualifications

• Degree or above in Law, Risk Management, Statistics, Business Administration or related disciplines, preferably with CAMS/AAMLP/CAMLP/FRM.
• 5+ years in AML, audit, fraud risk management, IT or internal control in banks/financial sectors.
• RegTech experience, SAS AML, risk assessment and RPA technologies are advantageous.
• Strong logical, analytical and prioritization skills; able to handle multiple tasks independently.
• Self-motivated, independent with ownership and ability to work under pressure.
• Fluent in Cantonese; good command of English and Putonghua.
• Attention to detail with positive attitude and good common sense.

Responsibilities

• Provide analytic support for developing, tuning and optimizing the bank’s name screening, sanction transaction filtering and AML monitoring systems; modify rules and settings to meet requirements.
• Formulate and oversee FCC project plans, coordinating projects, tracking progress, documenting, testing and delivery.
• Maintain AML systems through regular tests, reviews and tuning of transaction monitoring and sanctions screening.
• Identify and collaborate with internal and external stakeholders to ensure successful project delivery.
• Prepare reports on system performance and project status.
• Ensure regulatory compliance and adherence to industry best practices.
• Perform ad hoc tasks as assigned.

Skills

AML risk management

RegTech

Analytical thinking

Stakeholder collaboration

Prioritization

Cantonese

English

Putonghua

Education

Bachelor's degree or above in Law, Risk Management, Statistics, Business Administration or related disciplines

Tools

SAS AML System

RPA (Robotic Process Automation)

Job description

Job Responsibilities:

• Provide analytic support for developing, tuning and optimizing the bank’s name screening, sanction transaction filtering and AML transaction monitoring systems to effectively detect potential financial crime, including creating or modifying system rules, parameters, and settings to meet the bank’s requirements.

• Formulate and oversee FCC project plans, managing relevant projects and initiatives, including project coordination, progress tracking, documentation, testing and delivery

• Participate in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning

• Proactively identify and collaborate with internal and external stakeholders to ensure successful project delivery.

• Prepare reports and management information in relation to system performance and project status, etc.

• Ensure compliance with regulatory requirements and adherence to industry best practices

• Perform ad hoc tasks as assigned from time to time

Job Requirements:

• Degree or above in Law, Risk Management, Statistics, Business Administration or related disciplines, preferably with relevant qualification (e,g. CAMS, AAMLP, CAMLP, FRM etc.)

• 5+ years of working experience in AML, audit, fraud risk management, information technology, internal control in Banks / financial sectors

• Experience in RegTech is advantageous, along with familiarity with SAS AML System, risk assessment, and robotic process automation technologies

• Strong logical and analytical problem-solving skills, ability to handle multiple tasks independently, and excellent prioritization capabilities.

• Self-motivated, independent, strong sense of ownership with ability to work under pressure.

• Fluent in Cantonese, Good command of spoken and written English and Putonghua.

• Strong ability to work independently, attentiveness to details, with positive minded and good common sense.

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More Job Information

Job Function

• 銀行 · 金融服務 - 一般 · 其他

Employment Term

• 全職

Education

• 學士