• Assistant Manager/Deputy Manager
• FCC/AML , min 3 yrs
• Financial Crime Compliance /Transaction Monitoring

Location: Causeway Bay

Time: Mon to Fri (0850-1830)

Key Responsibilities:

• Conduct investigations on alerted transactions and escalate cases of suspicious activities.
• Collect and document evidence related to suspicious transactions.
• Perform statistical analysis on the generation and clearance of alerts.
• Prepare comprehensive Suspicious Transaction Reports.
• Provide timely regulatory updates to management and business stakeholders.

Requirements:

• Bachelor's degree or higher, preferably in Law, Business Administration, Finance, Accounting, or a related field.
• A minimum of 3 years of relevant FCC/AML experience within the banking and finance industry.
• Proficiency in written and spoken English and Chinese (including Mandarin).
• Certification in CAMLP or AAMLP is highly recommended.