Assistant AML Manager (Renewable Contract)

Our client is a well-known Chinese Bank, and they are looking for an Assistant AML Manager to join their winning team.

Job Duties:

• Conduct alerts investigation and escalate cases of suspicious activity
• Assist the team leader in managing anti-fraud regtech project
• Collect and document evidence on suspicious transactions
• Conduct statistical analysis on alerts generation / clearance
• Prepare Suspicious Transaction Reports
• Provide regulatory updates to management and business stakeholders from time to time
• Support the administrative work of the team

Requirement:

•Bachelor's degree or higher, preferably in Law, Business Administration, Finance, Accounting, or a related field

•2- 3 year of relevant anti-fraud/financial crime compliance experience

•Proficiency in written and spoken English and Chinese