Manager, FCSO investigations

作为渣打银行天津的金融犯罪调查经理，你将负责交易监控警报分析、可疑交易调查及SAR报告撰写，并与内外部利益相关者协作管理反洗钱风险

Strategy: Input to Country/Client Business operating model design; Ensure adequate support for FCSO controls; Implement vision and strategy. Business: Analyse transaction monitoring alerts and non-automated cases; Investigate suspicious transactions and prepare SARs; Ensure case data quality; Propose control improvements; Participate in ad-hoc activities; Provide AML advice. Processes: Keep up to date with policies/processes; Work with stakeholders on AML/Sanctions/ABC compliance. People & Talent: Ensure FCSO awareness & training; Embed ethics standards. Risk Management: Understand CDD, client risk assessment, screening, monitoring systems; Apply policies; Recommend risk management responses. Governance: Support control checks under ORF; Collate data for reports. Regulatory & Business Conduct: Display exemplary conduct; Comply with laws and regulations; Escalate risk and compliance matters. Key stakeholders: Business heads, Regional FCSO, Audit, Legal, Regulators. Other: Embed brand and values; Perform other responsibilities as assigned.

Licenses: Familiar with local regulatory requirements preferred. Certifications: ACAMS Certification Preferred.