Manager (FCC and Transaction Monitoring), Legal & Compliance Department (AML-LCD)

CTBC Bank Co., Ltd., Hong Kong Branch

Responsibilities:

• Monitor and investigate TM alerts and AML cases and report suspicious transactions to regulatory authorities in a timely manner;
• Review AML MIS reports and provide AML/ CFT advice to business units;
• Deliver AML/CFT training and communicate regulatory updates across the organization;
• Support AML system enhancements, financial crime compliance cases/projects, and other compliance initiatives;
• Participate in projects or ad-hoc task as assigned by supervisors / Management.

Requirements:

• Degree holder or above in Law, Accounting, Finance, Computer Science or related disciplines;
• Minimum 6 years of AML experience, of which at least 4 years must be in Transaction Monitoring;
• Candidate with AAMLP / CAMS certificate are preferred;
• Able to handle multi-tasks independently and work under strictly tight deadlines and pressure;
• Strong logical and analytical skills in problem solving;
• Excellent interpersonal and communications skills;
• Good command of both spoken and written English and Chinese (especially Mandarin).