Senior AML Manager / AML Manager - Fraud Risk

caia.org - Jobboard • Río Grande, PR, United States • $200k - $250k / year • 3m ago

Responsibilities:

Conduct fraud risk assessment on new products and services
Perform investigation of fraud cases
Review and draft related policies, annual plans, operating or working procedures/manuals
Perform data analysis and prepare intelligence reports/circulars for management's review
Prepare anti-fraud training materials and participate in the delivery of training
Respond to inquiries of business units regarding fraud risk management issues

Requirements:

Degree or above in business administration, criminology or other disciplines
5 years' relevant experience in banking or financial sectors
Familiar with case investigation, fraud risk controls, regulatory requirements and the market practices
Good in data analytical, interpersonal and communication skills
Self-motivated and be able to work under pressure
Strong PC skills in Microsoft Excel, PPT and Word
Proficiency in spoken and written Chinese and English. Fluent in Putonghua will be an advantage

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