Manager, Financial Crime Risk Management (1 year contractor)
Cyberport, Southern DistrictOperations
About the role
FinEx AI summary
Responsible for transaction monitoring and fraud investigations to detect money laundering/terrorist financing, and for preparing suspicious transaction reports. Liaises with stakeholders, supports monitoring-rule calibration, compliance training, and management reporting. Requires a bachelor's degree and at least five years' relevant experience; CAMS or equivalent preferred.
Core skills
Transaction monitoringFraud investigationAnti-money laundering (AML)Counter-terrorist financingSuspicious transaction report (STR) filingAML system strategy and rule calibration
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