Senior AML & Fraud Oversight 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

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.