Assistant AML Manager (Transaction Monitoring)

Assistant AML Manager (Transaction Monitoring) - 1-Year Secondment Contract

• Monitor transactions and investigate any suspicious activities or alerts identified by the AML/CFT systems.
• Review anti-money laundering reports to detect suspicious transactions and initiate follow-up actions to ensure compliance with relevant regulations.
• Prepare and submit suspicious transaction reports to the appropriate authorities in a timely manner.
• Assist the team head in monitoring the status of SAS cases and suspicious transaction reports, ensuring investigations are completed and conclusions are reached within the specified timeframe.
• Provide technical support for the AML systems, including handling usage inquiries, collaborating with Business Analysts, and troubleshooting application issues.
• Support the AML system by addressing inquiries, working with Business Analysts, and resolving application incidents. Handle any ad-hoc AML/CFT-related projects as assigned.

• Bachelor's degree in Finance, Law, Accounting, Business Administration, Information Technology, or related fields.
• At least 2 years of relevant experience in AML/CFT compliance, preferably in transaction monitoring within banks.
• Possession of AAMLP, CAMS, or CEF certification is advantageous.
• Strong knowledge of anti-money laundering regulations, guidelines, and practices.
• Experience with SAS programming and technical support for AML systems and regtech solutions.
• Independent, team-oriented, with strong analytical, communication, and interpersonal skills.
• Proficient in both spoken and written English and Chinese; fluency in Putonghua is preferred.