Senior Financial Crime Prevention Manager

Skills

About the Role

You will plan, implement, and monitor financial crime prevention and risk review procedures; review suspicious transactions; manage the financial crime prevention team; improve fraud and anti-money laundering processes; maintain compliance documentation; coordinate regulatory audits; advise on regulatory requirements; support system and product projects; coordinate cross-department process improvements; report performance; and provide anti-money laundering training.

Requirements

• University degree or equivalent qualification
• At least 5 years of risk control and anti-money laundering experience in a financial institution or related organization
• Internationally recognized CAMS certification
• Certification as a professional in anti-money laundering and counter-terrorist financing
• Ability to work independently
• Strong communication and coordination skills
• Interest in and enthusiasm for financial technology startups
• Clear logical thinking and adaptability
• Ability to work in a fast-paced and rapidly growing environment
• Experience managing a team
• Basic knowledge of blockchain and virtual currencies
• Experience in the virtual currency or fintech industry is preferred
• Experience in a financial institution's compliance department is preferred
• Experience planning compliance technology projects is preferred
• Basic English writing and communication skills

Responsibilities

• Plan, promote, and execute customer risk review procedures under the risk management framework
• Monitor and review customer risk
• Perform fraud prevention and anti-money laundering monitoring
• Confirm suspicious transaction cases and conduct pre-report reviews
• Manage the financial crime prevention team
• Improve fraud prevention and anti-money laundering processes
• Research domestic and international financial crime prevention information and trends
• Design internal control mechanisms based on operational needs and regulatory feedback
• Coordinate regulatory audits and inspections
• Prepare and maintain compliance documents and records
• Provide professional advice based on regulatory requirements and risk considerations
• Participate in the implementation, testing, and maintenance of anti-money laundering systems, new technologies, and products
• Coordinate cross-department process optimization requirements
• Report anti-money laundering and fraud prevention performance regularly
• Provide or arrange anti-money laundering training
• Perform other duties assigned by the supervisor

Benefits

• Optional remote work