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AML Manager (Transaction Monitoring/ Fraud Investigation)

  • Location: Hong Kong
  • Salary: Negotiable per annum
  • Job Type:Permanent

Posted 21 days ago

  • Sector: Legal & Compliance
  • Contact: Calvin Chan
  • Start Date: ASAP
  • Expiry Date: 07 July 2022
  • Job Ref: JN -062022-471113

My client, a fast-expanding bank is looking for an AML Manager (Transaction Monitoring/ Fraud Investigation) to join the team.

Fraud Investigation

  • Assist to ensure the implementation of applicable policies, systems and controls related to anti-fraud program (prevention, detection, monitoring and awareness) and its investigations & reporting
  • Identify and evaluate potential financial crime and fraud risks to advise and implement effective mitigation strategies and control measures
  • Support the AMLCO and/or MLRO to design, implement and test the fraud detection and monitoring related systems
  • Participant and support the Head of AML on projects including but not limited to examinations/audits by regulators or internal/independent assessors, new products/services assessment and review, fraud risk identification, management & assessment, staff awareness training

Transaction Monitoring

  • Review alerts triggered by transaction monitoring systems.
  • Identify, investigate and report suspicious activity and transaction, and prepare suspicious transaction reports (STRs) for submission to the JFIU in a timely manner.
  • Assist in system development and enhancement related to AML compliance and other ad hoc projects.


  • Degree holder with 5+ years of experience of in FCC or AML/CTF in the banking industry
  • Strong knowledge of AML / CFT regulatory requirements, with a good understanding of ABC and other general compliance areas
  • Good command of written and spoken English and Chinese (preferably fluent in Mandarin)
  • CAMLP/AAMLP accredited

Please feel free to contact Calvin Chan at for more information or apply for the job.