Job Title

Senior Manager, AML & Financial Crime Risk (Bank FCC)

  • Position:
  • Salary:
  • Location:
  • Job ID: 03276
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Job Description

Job duties:

  • Support the Team Head to supervise the Financial Crime Risk Team
  • Supervise intelligence-led investigations to mitigate money laundering and financial crime risks within the Bank
  • Ensure the Bank’s anti-financial crime risk controls are adequate and up-to-date.
  • Lead and monitor financial crime-related projects to enhance the Bank’s data analytics capabilities
  • Manage and update financial crime risk related policies and procedures to ensure they comply with relevant laws and regulations
  • Handle financial crime-related investigations (e.g. Fraud, forgery, money laundering), and FMLIT’s intelligences and alerts in a professional manner
  • Design and deliver anti-financial crime trainings to enhance staff members’ knowledge and awareness
  • Provide guidance and advice to Business Units in prevention, detection and investigation of financial crime incidents
  • Compile reports for Senior Management in regard to financial crime trends, regulatory updates, root causes and mitigating measures of significant financial crime incidents

Job requirements:

  • University graduates with Bachelor’s or Master’s Degree in related disciplines
  • Over 4 years’ experience in banking industry with exposure to AML & CFT/ Financial Crime Compliance (“FCC”)/ audit or general compliance
  • Knowledge in AML, CFT, FCC and have practical experience in the AML and fraud investigation and STR reporting is preferred
  • Regulatory, law enforcement, or data analytics experience is a plus
  • Strong analytical and computer skills


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Interested parties please send your detail resume in MS WORD format with current and expected salary through APPLY FOR THIS JOB.

All data collected will be used for recruitment purpose only & will be used strictly confidential.
Only shortlisted candidates will be notified.

Required: Admin & HR
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Senior Manager, AML & Financial Crime Risk (Bank FCC) (ID: 3276)

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