About the role
FinEx AI summary
Responsible for AML/CFT and fraud compliance for retail banking channels, including branch advisory, investigations, and monitoring. Liaises with HKMA and law enforcement and supports AML systems and policy development. Requires a bachelor's degree, 5 years' banking experience (3 managerial), and SQL, Tableau, and programming skills.
Core skills
Anti-Money Laundering (AML)Counter-Financing of Terrorism (CFT)Fraud investigationCompliance advisoryRegulatory complianceBusiness intelligence applications