Senior Financial Crime Prevention Manager
You will plan, implement, and monitor financial crime prevention and risk review procedures; review suspicious transactions; manage the financial crime prevention team; improve fraud and anti-money laundering processes; maintain compliance documentation; coordinate regulatory audits; advise on regulatory requirements; support system and product projects; coordinate cross-department process improvements; report performance; and provide anti-money laundering training.
Responsibilities
- Plan, promote, and execute customer risk review procedures under the risk management framework
- Monitor and review customer risk
- Perform fraud prevention and anti-money laundering monitoring
- Confirm suspicious transaction cases and conduct pre-report reviews
- Manage the financial crime prevention team
- Improve fraud prevention and anti-money laundering processes
- Research domestic and international financial crime prevention information and trends
- Design internal control mechanisms based on operational needs and regulatory feedback
- Coordinate regulatory audits and inspections
- Prepare and maintain compliance documents and records
- Provide professional advice based on regulatory requirements and risk considerations
- Participate in the implementation, testing, and maintenance of anti-money laundering systems, new technologies, and products
- Coordinate cross-department process optimization requirements
- Report anti-money laundering and fraud prevention performance regularly
- Provide or arrange anti-money laundering training
- Perform other duties assigned by the supervisor
Requirements
- University degree or equivalent qualification
- At least 5 years of risk control and anti-money laundering experience in a financial institution or related organization
- Internationally recognized CAMS certification
- Certification as a professional in anti-money laundering and counter-terrorist financing
- Ability to work independently
- Strong communication and coordination skills
- Interest in and enthusiasm for financial technology startups
- Clear logical thinking and adaptability
- Ability to work in a fast-paced and rapidly growing environment
- Experience managing a team
- Basic knowledge of blockchain and virtual currencies
- Experience in the virtual currency or fintech industry is preferred
- Experience in a financial institution's compliance department is preferred
- Experience planning compliance technology projects is preferred
- Basic English writing and communication skills
Benefits
- Optional remote work