Aml Compliance Manager (fraud Risk Advisory Section) - Financial Crime Compliance At Banking / Finance

Me2Works

On-site
Fraud and aml/cft compliance
Fraud risk assessment
Anti-fraud control evaluation
Me2Works is seeking an AML Compliance Manager to handle fraud and anti-money laundering compliance for their banking operations. The ideal candidate should have at least four years of experience in the financial services sector, particularly in fraud and AML functions

Job Summary

  • Assisting in handling fraud and AML/CFT ongoing monitoring compliance function for the Bank including fraud risk assessment, anti-fraud control evaluation, development and enhancement of anti-fraud control, products assessment, advisory support and reporting to and liaison with regulators.
  • Conduct independent fraud risk management analysis and recommend mitigating action to ensure compliance with regulatory requirements.
  • Coordinate and communicate with different stakeholders to ensure effective implementation of control and enhancement.

Matching Summary

Match Score: 75

Me2Works is seeking an AML Compliance Manager to handle fraud and anti-money laundering compliance for their banking operations. The ideal candidate should have at least four years of experience in the financial services sector, particularly in fraud and AML functions.

Skills & Requirements

Must-have

  • fraud and AML/CFT compliance
  • fraud risk assessment
  • anti-fraud control evaluation
  • regulatory requirements
  • stakeholder communication

Nice-to-have

  • streamlining operation procedures
  • ad hoc project handling
  • enterprise-level risk management

Key Requirements

  • Minimum 4 years' experience
  • financial services industry experience
  • banking industry experience
  • ACAMS or HKIB qualification

Work Rights

Not specified

Tailored Resume

Cover Letter