Fraud Risk & AML Specialist

China Construction Bank (Asia) Corporation Limited; Hong Kong; On-site; HKD 650,000 - 900,000; Full time

Job summary

China Construction Bank (Asia) Corporation Limited in Hong Kong is seeking a seasoned professional to develop, implement and maintain an effective fraud risk management framework and monitoring system. You will guide business units in AML prevention, detection and investigation of fraud, and monitor risks across the organization.

The role involves coordinating with LEAs, conducting investigations, and delivering anti-fraud training to staff.

Qualifications

• Degree in law or related disciplines.
• Minimum 2 years of AML and fraud risk compliance experience.
• Experience with LEAs and fraud monitoring system development would be a plus.
• AAMLP/CAMLP certified preferred.
• Direct experience designing and implementing fraud controls across business segments.
• Fluent in English, Cantonese and Mandarin.

Responsibilities

• Develop, implement and maintain an effective fraud risk management framework and fraud monitoring mechanism and system for CCBA.
• Support and provide guidance to business divisions in prevention, detection and investigation of money laundering and fraud.
• Identify and monitor potential fraud vulnerability and risk, and recommend corrective actions.

Skills

AML & fraud risk

Communication skills

Languages: English Cantonese Mandarin

Education

Law-related degree

Tools

Fraud monitoring system

Job description

China Construction Bank (Asia) Corporation Limited in Hong Kong is seeking a seasoned professional to develop, implement and maintain an effective fraud risk management framework and monitoring system. You will guide business units in AML prevention, detection and investigation of fraud, and monitor risks across the organization.

The role involves coordinating with LEAs, conducting investigations, and delivering anti-fraud training to staff.