Assistant Manager to Manager, AML Investigations(MSO Focus), FCC

Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries of ICBC (Asia), specialize in Renminbi services in mainland China and ICBC’s global asset management business respectively. Job Responsibilities - Investigate and assess alerts generated for transaction monitoring and screening or cases referred by internal and external sources - Prepare and file Suspicious Transactions Report ("STR") to JFIU and ensure the STR quality is aligned with regulatory requirements - Perform comprehensive reviews and analyses of Merchant Services Agencies or Merchant Service Operator (MSO) companies to ensure adherence to AML/CFT policies - Assist in the performance of maintenance and threshold tuning on transaction monitoring systems - Provide advice on relevant AML/CFT matters to all business units and internal operation units - Keep track on regulatory development and update on AML/CFT related matters and conduct gap analysis if necessary - Compile management information reports for senior management - Perform ad-hoc tasks as assigned by supervisor Job Requiremets - Bachelor’s degree or higher in Law, Accounting, Finance, Risk Management, Business Administration, or a related discipline - Minimum of 3 years of experience in transaction monitoring, compliance, or financial crime risk management - Good understanding of banking operations, products, and services, particularly in Merchant Services Agency (MSA) or MSO business models - Proficiency in written and spoken English, Cantonese, and Mandarin - Highly self-motivated, independent, and capable of delivering analytical insights with strong communication and interpersonal skills - Advanced proficiency in Microsoft Excel and VBA; knowledge of Python or SQL programming is a strong advantage. Interested parties, please click "Apply Now" for application. Personal data collected will be used for recruitment purpose only.