Contract Manager, Transaction Monitoring (1-year contract) Contract Manager, Transaction Monitoring (1-year  …

OCBC Wing Hang Bank Limited
in Hong Kong
Contract, Full time
Last application, 02 May 21
To be confirmed
OCBC Wing Hang Bank Limited
in Hong Kong
Contract, Full time
Last application, 02 May 21
To be confirmed
Posted by:
Rita Mo • Recruiter
OCBC Wing Hang Bank Limited
Posted by:
Rita Mo
Recruiter
Contract Manager, Transaction Monitoring (1-year contract)

Responsibilities

  • ​Perform in-depth intelligence / data analysis leveraging internal data (e.g. transaction record / KYC of existing clients) and external data (e.g. intelligence from Law Enforcement Agencies / publicly available records and databases)
  • Provide timely and detailed assessments on emerging ML typologies / trends / risk indicators to Senior Management and relevant stakeholders (such as Business Units & Operations Units) for their awareness, and to implement the appropriate risk mitigating measures / control
  • Drive the development and streamlining of financial crime intelligence analysis of the team
  • Conduct investigation on suspicious transactions and prepare reports
  • Provide training within the team or to relevant stakeholders

Requirements

  • ​Degree holder preferably in law, finance, accounting disciplines
  • Professional qualification on AML/CFT, e.g AAMLP/ CAMLP, ACAMS, CGSS, etc. is an advantage
  • Sound knowledge in AML regulatory requirements, banking products and operations
  • At least 5 years of AML related experience, preferably in AML investigations / data analytics
  • Strong analytical, research, and problem-solving skills
  • Self-motivated, independent with strong communication skills
  • Professional writing skill and presentation skill
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