AML Manager (Transaction Monitoring)

We're hiring an AML Manager to join the Compliance Department for a well established Commercial Bank to be responsible for Transaction Monitoring. Responsibilities: - Monitor and investigate Transaction Monitoring alerts and AML cases, ensuring timely regulatory reporting of suspicious transactions - Review AML MIS reports and provide AML/CFT advisory support to business units - Deliver AML/CFT training and communicate regulatory updates across the organization - Support AML system enhancements, financial crime compliance projects, and other key initiatives - Participate in ad-hoc projects as assigned by the Department Head Requirements: - Degree in Law, Accounting, Finance, Computer Science, or related fields - Minimum 6 years of AML experience, with at least 4 years in Transaction Monitoring - AAMLP or CAMS certification preferred - Independent, able to multitask and thrive under tight deadlines - Strong analytical, logical, and problem-solving skills - Excellent interpersonal and communication abilities - Fluent in English, Cantonese, and Mandarin (written and spoken) If interested, please Apply now to Jack Leung with your CV to engage in a confidential discussion.