Senior AML Manager / AML Manager – Fraud Risk at Bank of China (Hong Kong) Limited

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Full Time

Start Date

Immediate

Expiry Date

13 Jul, 26

Salary

0.0

Posted On

14 Apr, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud Risk Management, AML Compliance, Data Analysis, Machine Learning, Artificial Intelligence, Python, R, Statistical Modeling, Risk Control, Regulatory Compliance, Financial Mathematics, Policy Drafting, Reporting, Project Management, Banking Operations

Industry

Banking

Description

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

Responsibilities

The role involves developing and maintaining fraud risk management frameworks and utilizing AI/machine learning models to detect fraudulent activities. The manager will also be responsible for policy drafting, regulatory reporting, and collaborating with various departments to enhance control measures.