Manager / Senior Manager - AML System
About the job
Manage alerts and cases generated ( handle suspicious transactions monitoring, investigation and early warning reporting)
Responsibilities
Manage alerts and cases generated by the name screening system and transaction screening system ( handle suspicious transactions monitoring, investigation and early wrning reporting)
Conduct compliance monitoring related to anti-money laundering (including but not limited to compliance checks)
Assist in the establishment, maintainance, and optimise AML transaction monitoring systems.
Collaborate with compliance officers to translate regulatory requirements into system rules and scenarios.
Conduct system testing, tuning, and validation to improve detection accuracy and reduce false positives.
Provide training and guidance to internal teams on AML system usage.
Requirements
Bachelor's degree in Computer Science, Information Systems, Finance, or related field.
Mins 6 years of experience in AML (with AML systems experience is a must).
Strong understanding of AML regulations, compliance frameworks, and financial crime risk management.
Proficiency in SQL, data analysis, and system configuration.
Excellent problem-solving skills and attention to detail.
Strong communication skills to liaise with compliance, IT, and business teams.
Application
Competitive package will be offered to the right Candidates. If you are interested in the job, please email us your full resume with current and expected salary in WORD format to info@megajobshr.com.
(You may use your own email program,quoting the job title, to email us)
All applications will be treated in strict confidence and all personal data collected will be used for recruitment purposes only.