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Vice President, Transaction Monitoring, Financial Crime Compliance

China Everbright Bank Hong Kong Branch Hong Kong
Posted 13 hours ago Permanent competitive
Posted by
Erica Yuen
This role will review and investigate transaction/screening alerts and internal reports of suspicious transactions as well as focus on the maintenance and optimization of transaction monitoring system.



Job Responsibilities:

  • Review the investigations resulted from transaction monitoring/sanction screening alerts and internal reports of suspicious transactions, and discharge the obligation of suspicious transaction reporting where applicable
  • Assist in the development and/or optimization of transaction monitoring and screening systems
  • Conduct effectiveness review on transaction monitoring system
  • Review and provide advice to business stakeholders on AML/CFT controls on new products or business initiatives
  • Review and maintain AML/CFT-related policies and procedures to ensure they are up-to-date and in compliance with applicable statutory and regulatory requirements
  • Liaise with local regulators and law enforcement agencies on AML/CFT matters
  • Organize and deliver AML/CFT trainings
  • Engage in the planning and development of AML/CFT-related system / project


Job Requirements:

  • Degree holder or above in Law, Accounting or related disciplines
  • Minimum 8 years’ relevant experience in compliance, legal or AML/CFT at a financial institution, law firm, regulator or LEA
  • Holder of recognized AML/CFT qualifications (e.g. CAMS, AAMLP, etc.) is preferable
  • Prior experience in leading system development project is preferred
  • Sound knowledge in banking products and local AML/CFT regulations, as well as solid experience in AML/CFT and sanctions investigations
  • Strong analytical skills, detail-oriented and earnest
  • Strong interpersonal and communication skills
  • Able to work independently and resolve conflicts
  • Strong sense of ownership
  • Analytical, detail-oriented, flexible and diligent
  • Good command in both written and spoken English and Chinese (including Mandarin)


Interested candidates please apply in full resume with earliest availability, contact number, current & expected salary to HR Department:

Personal data provided will be used for recruitment and related purposes, strictly in accordance with our Personal Data Policy for Applicants for Employment, a copy of which is available on request. Applicants who are not contacted within 6 weeks may consider your applications unsuccessful and the personal data collected will be destroyed after six months.

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