AML Transaction Monitoring Senior Specialist

The AML Ops Team shall Monitor and analyse banking transactions and customer activities with the Bank’s systems. This includes identifying irregular customer profiles, suspicious patterns, unusual behaviour, and high-risk activities that may indicate money laundering, fraud, or other illicit activities.

Requirements

• Diploma/ degree holder with minimum 5 years’ experience in Anti-Money Laundering (AML) and Countering Terrorism Financing (CFT) in a digital and/or SME/Corporate banking environment.
• Strong knowledge of anti-money laundering laws, regulations, and global sanctions regimes.
• Strong communicator and collaborator with critical thinking with attention to detail and analytical skills and ability to prioritize multiple tasks efficiently.
• Team player with proactiveness and able to work independently
• Strong written and verbal communication skills
• Fluent in English and Mandarin (Read, Write - to support HK, Taiwan market)