Job Opening

Our client, a Leading Bank, is looking for high-caliber person to fill the position.

Perform suspicious transaction monitoring investigations and alert reports
Assist in the establishment, maintenance, and optimization of AML name screening and transaction monitoring systems, including stress testing and UAT;
Assist in parameter adjustment, rule optimization, and version upgrades of AML sanctions screening systems and transaction monitoring systems;
Alert handling and analysis: Participate in the investigation, handling, and analysis of alerts generated by the system to ensure the efficiency and effectiveness of the alert handling process, and propose system optimization suggestions based on the analysis results;
Project delivery: Actively participate in the optimization, updating, migration, or new construction of AML related systems to ensure timely and high-quality project delivery;
System Design and Configuration: Participate in or lead the functional design, business rule configuration, and testing and verification of relevant systems based on compliance policies and business needs;
AI Technology Application: Explore and apply AI to AML scenarios.

Bachelor's degree in Computer Science, Information Technology, Financial Engineering, Law, or a related field;
8 years of experience in AML related fields, including at least 3 years of experience in transaction processing, management, configuration, or optimization of AML systems (such as sanctions screening systems or transaction monitoring systems);
Complete experience in system design, configuration, and testing, and familiarity with AML business rules and logic;
Practical experience in handling system alerts and a deep understanding of investigation procedures;
Experience in participating in the entire process of at least one major AML system optimization or upgrade project;
Experience in implementing, applying, or optimizing anti-money laundering AI systems or machine learning models;
Familiar with mainstream AML monitoring platforms such as Oracle FCCM, SAS AML, and BAE NetReveal is preferred;
Holders of FinTech, CAMS, AAMLP, or CAMLP are preferred;
Excellent data analysis skills and logical thinking, capable of identifying problems from complex data;
Excellent project coordination and cross-departmental communication skills;
Strong sense of responsibility, risk awareness, and problem-solving abilities.

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