Financial Crime Prevention Specialist

3 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time
Job Summary

We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for assisting in project management for system development, analyzing transaction data, and taking part in transaction monitoring and follow-up suspicious transactions alert.

Key Responsibilities
  • Assist in project management for system development, applying financial regulatory technology and establishing user requirements.
  • Analyze transaction data to deepen the efficiency and application of fraud management systems.
  • Take part in transaction monitoring and follow-up suspicious transactions alert from various monitoring systems, monitoring rules, and adjust parameters as needed.
  • Review operation procedures on transaction monitoring.
  • Provide customer education materials to prevent e-frauds.
  • Perform other tasks assigned by the management.
Requirements
  • Degree or above is preferred.
  • At least 3 years of relevant working experience in transaction monitoring/IT system development is preferred.
  • Experience in Big Data Platform, SAS Enterprise Guide, VBA is an advantage.
  • Data analytic and risk management skills.
  • Independent thinking, good analytical ability, self-motivation, and job responsibility.
  • Good command of both spoken and written Chinese and English, including Putonghua.


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