Description

You will play a key role in safeguarding the organisation's financial integrity through robust AML/CFT monitoring, investigation, and system optimisation. This position offers strong exposure to regulatory frameworks, advanced analytics tools, and cross-functional collaboration within a high-performing compliance team.

Key responsibilities:

• Support the maintenance and enhancement of AML/CFT systems by drafting user requirements, conducting UAT testing, collaborating with IT teams, and resolving system-related incidents
• Perform regular scenario threshold setting and tuning to ensure AML/CFT systems remain effective and fully compliant with regulatory requirements
• Conduct transaction monitoring and investigate suspicious activities or alerts generated by AML/CFT systems
• Review AML reports to identify suspected transactions and initiate appropriate follow-up actions in line with regulatory obligations
• Prepare and submit Suspicious Transaction Reports (STRs) to relevant authorities in a timely and accurate manner
• Assist the team head in monitoring AML/CFT cases and STR progress to ensure timely investigation, resolution, and closure within required deadlines

Candidate profile:

• Bachelor's degree in Finance, Law, Accounting, Business Administration, IT, or related discipline
• Minimum 3 years' AML/CFT compliance experience in banking, ideally in transaction monitoring and SAS system threshold tuning
• Professional certifications such as AAMLP, CAMS, or ECF are advantageous
• Strong understanding of AML regulations, guidelines, and industry best practices
• Hands-on experience with SAS AML and SAS Viya systems
• Proficient in data analysis and visualization tools including SAS Viya, SQL, and Python
• Strong analytical mindset with excellent communication skills and ability to work independently and collaboratively
• Fluent in English and Chinese (written and spoken); proficiency in Putonghua is an advantage

About the company:

A well-established organisation in the banking and financial services industry, recognised for its customer-focused approach, regulatory excellence, and stable growth. It offers collaborative teams, professional development opportunities, and a supportive workplace culture.

Keywords: AML compliance, transaction monitoring, regulatory requirements, system enhancements, data analysis, risk management, financial crime prevention

What's next:

If you are ready to advance your career in AML compliance within a respected banking institution in Hong Kong, apply now!