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Senior Vice President, Head of Transaction Monitoring

2 months ago

Hong Kong, Central and Western District, Hong Kong SAR China Talent Axis Full time
Job Title: Senior Vice President, Head of Transaction Monitoring

Talent Axis is seeking a highly experienced Senior Vice President to lead our Transaction Monitoring Team. As the Head of Transaction Monitoring, you will be responsible for supervising and guiding the team to perform Anti-Money Laundering (AML) functions.

Key Responsibilities:
  • Supervise and guide the Transaction Monitoring Team to perform AML functions
  • Update AML policies of the Bank as and when necessary and implement pertinent changes
  • Supervise the Team in conducting post-transaction monitoring and quality assurance checking, fraud and LEA-related investigations and take appropriate actions to protect the Bank
  • Handle AML-related inquiries from regulatory authorities and professional firms
  • Conduct AML system enhancement and threshold/parameters tuning to ensure the suspicious transaction detection system is robust to meet regulatory expectations
  • Provide advice on AML-related compliance and regulatory aspects applicable to the Bank
  • Represent the Bank to participate in FMLIT meeting
Requirements:
  • Bachelor's degree or above in Banking, Accounting, Economics, Law or related discipline
  • Minimum 10 years of experience in AML post-transaction monitoring in banking industry
  • Holder of CAMS/CAMLP
  • Good team player, energetic, self-motivated with good interpersonal and analytical skills