Key Responsibilities: 

- Identify, escalate and remediate data issues that negatively impact surveillance scenarios and surveillance reviews; 

- Review data for surveillance, escalating and resolving data quality issues including remediation of regulatory commitments; 

- Perform daily AML/CFT transaction monitoring function; review transaction monitoring alerts and conduct investigations 

- Follow up and evaluate the key regulatory/HQ requirement relating to transaction monitoring 

- Assist FCC team lead to review suspicious transaction reports, liaise with Joint Financial Intelligence Unit (JFIU) and file STR reports to JFIU when necessary 

- Generating reports, performing data analysis, and providing troubleshooting support on multiple projects; 

- Additional duties as assigned. 

Qualification: 

- Bachelor degree or above in Business Administration, Accounting, Risk Management, Law or related disciplines 

- Five years or above experience in risk, legal or compliance management roles with exposure in financial crime compliance 

- Must be familiar with financial crime related laws and regulations, and be familiar with financial institution business and operational procedures 

- The ideal candidate has a recognized Anti-Money Laundering Qualification (CAMS) or Certified Financial Crime Specialist or equivalent 

- Mature, thoughtful, and strong analytical and problem solving skills 

- Work actively, meticulously, patient and have team cooperation spirit - Excellent project management and interpersonal skills 

- Ability to continuously learn and understand financial crimes and related trends and concerns 

- Proficiency in Microsoft Office software, especially Microsoft Word, Excel and PowerPoint 

- Good communication and writing skills in both Chinese and English 

- Organized and disciplined, able to meet tight deadlines