Officer/Associate Manager, Financial Crime Risk Management (FCC)
Hong Kong
ZA
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full time
Published on www.allthetopbananas.com 09 Mar 2025
Officer/Associate Manager, Financial Crime Risk Management (FCC)
1 day ago Be among the first 25 applicants Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detecting suspicious transactions or irregular activities. Collaborate with various internal and external stakeholders, including law enforcement agencies and financial institutions, to investigate and report suspicious activities. Analyze fraud patterns and defrauding behaviors to enhance the fraud detection capability in all bank’s products. Collaborate with cross-functional teams to maintain and calibrate the fraud monitoring system strategies and rules. Support UAT and validate testing results of fraud monitoring system. Organize and develop educational materials and programs to raise customer awareness on anti-fraud measures. Maintain and advise on the revision of related policy and procedures to ensure compliance with FCC related regulations and industry best practices. Support anti-fraud training to the team or relevant stakeholders. Support management reporting by preparing relevant statistics and materials. Perform ad-hoc assignments and projects assigned by the team lead or Deputy Head of FCC. Requirements: Bachelor Degree in Banking, Finance Law, Accounting or related disciplines. Minimum 1 year of experience in banking or financial institutions with relevant exposure to fraud risk management or transaction monitoring, preferably in Banking industry, Payment Service Providers or E-Commerce company. Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification such as CAMLP/AAMLP is highly recommended. Experience and knowledge in managing monitoring system and conducting data analysis would be an advantage. Strong analytical and problem-solving skills with critical thinking. Excellent interpersonal and communication skills, and able to work under pressure. Good command of both spoken and written English and Chinese, with Mandarin proficiency is an advantage. Applicants who are not invited for an interview within the 8 weeks after submission of application may assume their applications unsuccessful. We may review applications received for suitability for other posts within the Company. All personal data provided will be treated in strict confidence and used strictly for recruitment-related purposes only. We shall retain the personal data of unsuccessful applicants for a period of 24 months upon receipt of such application. Additional Information
Seniority level:
Entry level Employment type:
Full-time Job function:
Other Industries:
Technology, Information and Internet and Banking
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1 day ago Be among the first 25 applicants Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detecting suspicious transactions or irregular activities. Collaborate with various internal and external stakeholders, including law enforcement agencies and financial institutions, to investigate and report suspicious activities. Analyze fraud patterns and defrauding behaviors to enhance the fraud detection capability in all bank’s products. Collaborate with cross-functional teams to maintain and calibrate the fraud monitoring system strategies and rules. Support UAT and validate testing results of fraud monitoring system. Organize and develop educational materials and programs to raise customer awareness on anti-fraud measures. Maintain and advise on the revision of related policy and procedures to ensure compliance with FCC related regulations and industry best practices. Support anti-fraud training to the team or relevant stakeholders. Support management reporting by preparing relevant statistics and materials. Perform ad-hoc assignments and projects assigned by the team lead or Deputy Head of FCC. Requirements: Bachelor Degree in Banking, Finance Law, Accounting or related disciplines. Minimum 1 year of experience in banking or financial institutions with relevant exposure to fraud risk management or transaction monitoring, preferably in Banking industry, Payment Service Providers or E-Commerce company. Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification such as CAMLP/AAMLP is highly recommended. Experience and knowledge in managing monitoring system and conducting data analysis would be an advantage. Strong analytical and problem-solving skills with critical thinking. Excellent interpersonal and communication skills, and able to work under pressure. Good command of both spoken and written English and Chinese, with Mandarin proficiency is an advantage. Applicants who are not invited for an interview within the 8 weeks after submission of application may assume their applications unsuccessful. We may review applications received for suitability for other posts within the Company. All personal data provided will be treated in strict confidence and used strictly for recruitment-related purposes only. We shall retain the personal data of unsuccessful applicants for a period of 24 months upon receipt of such application. Additional Information
Seniority level:
Entry level Employment type:
Full-time Job function:
Other Industries:
Technology, Information and Internet and Banking
#J-18808-Ljbffr
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