Senior AML Manager / AML Manager – Fraud Risk

Responsibilities:

• Provide advice for continuous improvement of fraud risk management framework of the Bank
• Establish and continuously review fraud risk prevention and monitoring measures via technology tools to combat the changing fraud trend
• Investigate and analysis the fraud cases/alerts generated by real-time fraud monitoring system
• Collect and perform in-depth data analysis on large datasets, and apply statistical and machine learning algorithms for identifying fraudulent modus operandi
• Leverage artificial intelligence and machine learning models to solve fraud risk management challenges;
• Continuously monitor model performance and iterate to improve performance and efficiency of models with a view to optimizing business function;
• Responsible for preparation and maintenance of documentations in relation to the AI model
• Prepare intelligence reports / circulars for management's review
• Liaise and work closely with various departments for enhancement and implementation of fraud related control measures.
• Review and draft related policies, annual plans, operating or working procedures / manuals

Requirements:

• Bachelor degree or above in Computer Science, Data Science, Financial Mathematics, Statistics, Finance, Economics, or related disciplines
• Relevant qualification in AML is preferred (e.g. Certified Fraud Examiner (CFE), Associate AML Professional (AAMLP), Certified Anti-Money Laundering Specialist(CAMS))
• 3-5 years' or above experience in handling fraud risk management/ AML compliance / IT projects in banking / financial sector, experience in implementation of artificial intelligence and machine learning models is preferred (For Senior Manager, at least 8 years relevant experience)
• Familiar with fraud risk controls, regulatory requirements and the market practices
• Proficiency in programming languages, including Python and R, and machine learning libraries
• Strong problem-solving ability with passion for analytic excellence, able to manage complex scenario challenges simultaneously and work independently and under pressure
• Proficiency in spoken and written Chinese and English. Fluent in Putonghua will be an advantage