Senior AML Manager

1 week ago

hong kong, Hong Kong SAR China Chiyu Banking Corporation Limited Full time

Join to apply for the Senior AML Manager role at Chiyu Banking Corporation Limited 5 days ago Be among the first 25 applicants Join to apply for the Senior AML Manager role at Chiyu Banking Corporation Limited Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding on the edge of the Hong Kong and Fujian business and our cross-border platform, we will continuously maintain its core values of “Sincerity, Flexibility, Tailor‑made Service and Professionalism” and provide premium services to our customers to help growing their wealth, and to create values and deliver returns to our stakeholders and staff. We believe that employees are valuable asset of the company. We offer stimulating careers that will further your personal growth. Come join us for the following position. Job Description Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation, and reporting of suspicious activities. Acting as Alternate MLRO of the bank Develop, maintain and implement robust AML transaction monitoring policies, procedures, and controls. Conduct regular risk assessments and enhance transaction monitoring systems to stay ahead of emerging threats. Collaborate with internal stakeholders and external regulatory bodies to ensure compliance with AML regulations and best practices. Provide leadership, training, and mentorship to team members, fostering a culture of compliance and continuous improvement. Analyze transaction data to identify fraud patterns and trends, and recommend improvements to fraud detection systems. Prepare and present reports on fraud risk management activities and outcomes to senior management. Requirements Bachelor's degree in Finance, Business, Law, or a related field; advanced degree or professional certifications (e.g. CAMS) preferred. Minimum of 8 years of experience in AML transaction monitoring, with at least 3 years in a managerial role. Strong knowledge of AML regulations, transaction monitoring systems, and risk management practices. Excellent analytical, problem-solving, and decision‑making skills. Proven ability to lead and motivate a team, with strong interpersonal and communication skills. Proficiency in English and Chinese (Cantonese and/or Mandarin) is highly desirable. We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to The Human Resources Department, Chiyu Banking Corporation Ltd, 1/F, No. 100 Queen's Road Central, Hong Kong or fax to or by clicking Apply Now . Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request. #J-18808-Ljbffr

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