Virtual Bank - Deputy MLRO & Investigations Lead

Job Responsibilities

- Acting as deputy MLRO and the lead of FCC investigation
- Review alert-triggered cases and prepare the Suspicious Transaction Reports
- Communicate with JFIU/ADCC, other law enforcements and HKMA
- Implement effective AML & fraud risk management related policies and procedures to manage the financial crime risks
- Delivery training on FCC and fraud risk management
- Support FCC and fraud risk management related projects
- Support ad-hoc tasks as requested by Head of Financial Crime Compliance or Chief Compliance Officer
 

Job Requirements

- University degree in Law, Accountancy, Finance, Risk Management or a business­ related discipline preferred
- Holder of CAMLP/AAMLP/CAMS certification, CFE certification is a plus
- Not less than 5 years of experience in AML/ CFT/ investigating bank fraud and/or transaction monitoring cases in retail / commercial / corporate banks
- Self-motivated, independent and ability to work with colleagues in different functions and across all levels
- Strong analytical and communication skills with a thinking out of the box mindset
- Proficiency in both written and spoken English and Chinese, fluency in Putonghua preferred
- More senior candidates are also welcome and will be considered as Senior Manager.