Career Center

Responsibilities: Plan, execute and manage AML related projects for the Bank and its subsidiaries Liaise and work closely with various departments / teams for the collection of user requirements, the enhancement of the systems and the implementation of related projects Provide updated reports to management for the progress of AML system projects and closely monitor the timeline of all assigned projects Perform periodical review on transaction monitoring system and transaction screening system to ensure the effectiveness Prepare data analysis for suspicious AML cases, sanctioned and other AML matters Provide recommendation and follow up action for the continuous improvement of the AML compliance framework of t