Description

Your new company

• Manage alerts and cases generated by the name screening system and transaction screening system
• Conduct compliance monitoring related to anti-money laundering (including but not limited to compliance checks)
• Configure, maintain, and optimise AML transaction monitoring systems.
• Collaborate with compliance officers to translate regulatory requirements into system rules and scenarios.
• Conduct system testing, tuning, and validation to improve detection accuracy and reduce false positives.
• Monitor system performance and troubleshoot technical issues.
• Provide training and guidance to internal teams on AML system usage.
• Stay updated on AML regulatory developments and emerging technologies.

Your new role

• Bachelor's degree in Computer Science, Information Systems, Finance, or related field.
• Require 6-8 years of experience in AML (with AML systems experience is a must).
• Strong understanding of AML regulations, compliance frameworks, and financial crime risk management.
• Proficiency in SQL, data analysis, and system configuration.
• Excellent problem-solving skills and attention to detail.
• Strong communication skills to liaise with compliance, IT, and business teams.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. (krystal.chun@hays.com.hk)

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.