Senior Manager/ Manager, AML (Transaction Monitoring) - Digital Banking
Captiare Limited
Hong Kong, Hong Kong


  • Supervise the Transaction Monitoring (TM) and Investigation Team under AML Compliance
  • Provide advice and support on transaction monitoring related matters to all business and operation units
  • Take part in TM related ad-hoc projects
  • Maintain the TM system to ensure it is efficient and effective
  • Review the scenarios of TM system to ensure the effectiveness of scenario design
  • the sufficiency of TM scenarios with respect to the Bank's business growth, and make recommendations for system enhancement
  • Conduct TM system threshold tuning to ensure the thresholds applied on different scenarios are optimal
  • Conduct UAT on TM system
  • Explore and implement new technology to enhance the Bank's capability on transaction monitoring
  • Perform transactions monitoring alerts analysis and review
  • Conduct money laundering investigation
  • Prepare suspicious transaction report for submission to JFIU
  • Handle regulatory inspections on transaction monitoring related matters
  • Keep track on TM related regulatory development and disseminate to relevant stakeholders
  • Prepare TM related data / statistics for management reporting
  • Liaise with regulators and law enforcement agencies on suspicious transaction reporting
  • Maintain TM related procedures, manuals, guidelines and control documents
  • Prepare TM related training materials and provide relevant training to different stakeholders
  • Requirements

  • Minimum 7 years' experience on Transaction Monitoring, at least 3 years' at supervision / management level
  • Experience on TM system maintenance / tuning is a must
  • Professional qualifications such as ACAMS and CAMLP
  • Conversant with regulatory & compliance requirements on AML, in particular transaction monitoring
  • Strong analytical skills with investigative mindset
  • Good communication skills
  • Please note that only shortlisted candidates will be notified. All information gathered will be treated in strict confidence and solely used for recruitment purposes.


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