Job ref no.: CT3116508-01#1299

Assistant Vice President, AML/CFT Compliance (focus on system tuning)

Midas Associates Limited

  • 5-day week

  • Manage testing and implementation on the IT project on AML Risk Management systems, including product/service coverage, model effectiveness, rules logic, false positives analysis
  • Liaise with the business units, IT and external vendors to ensure effective implementation of AML Risk Management Systems
  • Prepare requirement specifications related to AML Risk Management Systems
  • Prepare UAT test plans and test cases, and conduct user acceptance tests
  • Assist Team Head on data extraction on matters related to AML / CFT / Sanction


  • Degree holder in Accounting, Finance, IT or related discipline
  • Preferably with professional qualification in AML/CFT
  • Minimum 3-4 years of risk analytic and model tuning experience on transaction monitoring and screening systems (including evaluating models, rule coverage and model effectiveness) •
  • Practical knowledge of various statutory and regulatory requirements relevant to AML/CFT 


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More job information
Job ref no. CT3116508-01#1299
  • N/A
Job Function
  • Central
Employment Term
  • Full-time
  • 3 years - 4 years
Career Level
  • Senior management level
  • Degree