Conduct and review transaction surveillance investigations, identify suspicious activities, and opti
岗位职责
Conduct and review transaction surveillance investigations, including complex and high-risk cases.
Identify unusual transaction patterns, suspicious activities and emerging AML typologies through detailed analysis.
Apply data analytics, network analytics and link analysis to uncover hidden relationships and financial crime risks.
Support regulatory examinations, audits and risk reviews relating to transaction surveillance.
Lead and execute threshold tuning, scenario calibration and optimisation to improve alert quality and surveillance effectiveness.
申请条件
Bachelor’s degree in Finance, Computer Science, Data Analytics, or related discipline.
6–8 years of experience in AML surveillance, with exposure to AI-based detection systems.
ECF-AAMLP certification or above is required.
雇主简介
As Deputy Head of GM Equities Hong Kong, you will be responsible for growing OCBC's Hong Kong equities franchise by delivering sustainable business growth, strong client outcomes, and operational exce...