Officer, Financial Crime Risk Management (1 year contractor)
Responsibilities:
- Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.
- Prepare and file suspicious transactions report upon detecting suspicious transactions or irregular activities.
- Collaborate with various internal and external stakeholders, including law enforcement agencies and financial institutions, to investigate and report suspicious activities.
- Collaborate with cross-functional teams to maintain and calibrate the transaction monitoring and fraud monitoring systems strategies and rules.
- Organize and develop educational materials and programs to raise customer awareness on financial crime compliance measures.
- Support financial crime compliance training to the team or relevant stakeholders
- Support management reporting by preparing relevant statistics and materials
- Perform ad-hoc assignments and projects assigned by the team lead or Deputy Head of FCC
Requirements:
- Bachelor Degree in Banking, Finance Law, Accounting or related disciplines
- Minimum 2 years of experience in banking or financial institutions with relevant exposure to fraud risk management or transaction monitoring, preferably in Banking industry, Payment Service Providers or E-Commerce company
- Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification such as CAMLP/AAMLP is highly recommended
- Experience and knowledge in managing transaction monitoring system and conducting data analysis would be an advantage
- Strong analytical and problem-solving skills with critical thinking
- Excellent interpersonal and communication skills, and able to work under pressure
- Good command of both spoken and written English and Chinese, with Mandarin proficiency is an advantage
