Company Overview
A Chinese virtual bank providing is currently seeking proactive and analytical individual with strong communication skills to join their FCC team. This individual will provide support in AML & Fraud investigations and assist in other financial crime compliance matters.
Job Requirements
- Handle compliance review, testing, and provide financial crime compliance related regulatory updates to relevant stakeholders and management
- Handle investigations for alert-triggered cases and prepare necessary Suspicious Transaction Reports
- Deliver effective AML and fraud/ risk policies and procedures to manage the financial crime risks
- Implement financial crime compliance and fraud/ risk management training and manage related projects
Qualifications
- Around 3-7 years of relevant AML/ CFT/ Fraud investigation/ transaction monitoring experience
- Compliance certifications (ex. CAMS, CAMLP, CFE etc.) is highly advantageous
- Proficiency in Cantonese and English; Fluency in Mandarin is highly preferred
- Bachelor degree in Law, Finance, Risk Management, or other business-related discipline
