锦鲤求职岗位描述
岗位职责
Assistant Manager/Manager, Anti-Money Laundering - Legal and Compliance
1. Perform daily AML/CFT transaction monitoring function, review transaction monitoring alerts and conduct investigations.
2. Prepare/review suspicious transaction reports, liaise with JFIU and file STR reports to JFIU.
3. Assist in formulating, implementing, and assessing AML/CFT policies related to transaction monitoring to ensure compliance with relevant regulatory requirements.
4. Optimize transaction monitoring systems and investigations, including but not limited to promoting the development and implementation of AI-driven monitoring models, as well as participating in system tuning and maintenance tasks.
5. Work closely with internal and external auditors and regulators relating to AML/CFT audits/examinations, and assist in handling regulatory inquiries from regulatory authorities.
1. 负责日常可疑交易监控工作、审查交易监控警报及进行调查。
2. 准备及检查可疑交易报告， 与JFIU保持联络及向其提交可疑交易报告。
3. 协助制定、跟进及评估分行内部与交易监控有关的反洗錢政策, 以确保相关工作符合监管要求。
4. 協助优化交易监控系統和相关调查工作, 包括但不限于推动人工智能化交易监控模型、参数调整及其他系统维护工作。
5. 与内部和外部审计人员及监管机构紧密合作，协助应对监管机构查询, 及支持反洗钱审计/ 检查工作。
任职资格
1. Degree holder or above in risk management, accounting, business administration or relevant disciplines.
2. 5 years of relevant transaction monitoring experience in banking industry.
3. Holders of CAMS, AAMLP or CAMLP preferred.
4. Hands-on experience of familiarity with AI-based transaction monitoring solutions, particularly in developing or enhancing machine learning models for AML/CFT application, is an advantage.
5. Proficient in both written and spoken English and Chinese (Cantonese & Mandarin).
1. 大学本科或以上学历, 主修风险管理、会计或工商管理等相关专业。
2. 具有5年或以上銀行反洗錢工作经验 。
3. 熟悉国内及香港银行业务运作及流程，了解两地银行监管制度者更佳。
4. 持有CAMS、AAMLP 或 CAMLP 等专业资格更佳 。
5. 具有开拓/发展人工智能化交易监控经验或熟悉机器学习模型者更佳。
6. 良好中英文语言及书写能力。