Senior Officer to Assistant Manager, Anti-Financial Fraud Risk Mgt
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- including but not limited to triage, immediate account restriction, comprehensive investigation, STR disclosure, and post-STR action Handle highly sensitive/ confidential intelligence Close liaison with law enforcement agents and internal stakeholders to ensure proper handling of financial crime intelligence under the risk-based approach Conduct super STR disclosure regarding complex criminal network case Perform other duties as assigned and support Fraud & Anti-Bribery Function Job Requirements University graduate Genuine passion in FCC career, in particular anti-fraud, anti-bribery, and anti-money laundering “AML” 1 to 4 years of compliance experience in AML, anti-fraud or anti-bribery. Candidate with extensive team-leading and management experience can be considered for the “Senior Manager” position Experience in the investigation of fraud, bribery, and money laundering cases Experience in risk advisory and delivering AML, anti-fraud and bribery compliance program Strong analytical mind and communication skills Working knowledge in data analytic tools, e.g. Excel, SQL and SAS Enterprise Guide Fluent written and spoken Cantonese, Mandarin and English language skills preferred Certification in a professional association such as the Associate Anti-Money Laundering professional (AAMLP) or Association of Certified Anti-Money Laundering Specialists (ACAMS) would be an advantage. Candidates with less experience will be considered for junior position. Interested parties, please click "Apply Now" for application. Personal data collected will be used for recruitment purpose only.
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