Senior AML Manager / AML Manager - Fraud Risk

caia.org - Jobboard • Río Grande, PR, United States • $200k - $250k / year • 4m 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

#J-18808-Ljbffr

Related Jobs

Senior / Business Technology Manager (E-Banking)

Bank Of China (Hong Kong) Limited • Río Grande, PR, United States • $200k - $250k / year • 4m ago

Finance Senior Level

4m ago

Senior / Business Technology Manager (E-Banking, E-Payment)

Illinois CPA Society • Río Grande, PR, United States • $200k - $250k / year • 4m ago

Finance Senior Level

4m ago

(Senior) Manager, Credit Control

Illinois CPA Society • Río Grande, PR, United States • $200k - $250k / year • 4m ago

Finance Senior Level

4m ago

Senior Manager - Financial Analysis and Performance Monitoring

College of Charleston • Río Grande, PR, United States • $200k - $250k / year • 4m ago

Finance Senior Level

4m ago

Tax - Tax Technology and Transformation - Senior Accountant / Staff Accountant

Illinois CPA Society • Río Grande, PR, United States • $200k - $250k / year • 4m ago

Finance Senior Level

4m ago

(Senior) Manager, Credit Control

Illinois CPA Society • Río Grande, PR, United States • $200k - $250k / year • 4m ago

Finance Senior Level

4m ago

(Senior) Manager, Credit Control

caia.org - Jobboard • Río Grande, PR, United States • $200k - $250k / year • 4m ago

Finance Senior Level

4m ago

Senior Manager - Financial Analysis and Performance Monitoring

caia.org - Jobboard • Río Grande, PR, United States • $200k - $250k / year • 4m ago

Finance Senior Level

4m ago

(Senior) Business Strategy Manager, Private Banking

caia.org - Jobboard • Río Grande, PR, United States • $200k - $250k / year • 4m ago

Finance Senior Level

4m ago

Senior / Business Technology Manager (E-Banking)

Illinois CPA Society • Río Grande, PR, United States • $200k - $250k / year • 4m ago

Finance Senior Level

4m ago