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AML Compliance Manager (HK$35K - $55K) (Ref. No.: 26278)

Our client, a Leading Bank, is looking for high-caliber person to fill the position.

Job Duties

  • Conducting AML / KYC / Compliance checking and review, risk assessments and control testing
  • Providing advice and support on AML compliance to all business and operation units.
  • Developing and implementing compliance policies, procedures and monitoring program on AML related activities.
  • Handling regulatory inspections on AML related matters.
  • Liaising with head office, regulators and law enforcement agencies on all AML related issues.
  • Preparing regular compliance reports on AML related activities, and undertaking investigations on any suspicious transactions identified or reported.
  • Keeping track on regulatory development and changes on AML related matters.
  • Assisting business and operation units in drafting and revising policies, procedures, manuals and control documents.
  • Performing compliance related projects assigned.

Job Requirements

  • Degree in Law, Finance or other related disciplines.
  • Minimum 4 years of relevant work experience in AML compliance preferably in banking industry.
  • Holder of CAMS, AAMLP or CAMLP is preferred
  • Well versed with AMLO and other AML regulatory requirements.
  • Detailed-minded with good organization, interpersonal and communication skills.
  • Proficient in MS office applications.
  • Good command of written and spoken English and Chinese (including Mandarin).
  • Self-motivated, independent and pleasant personality with good communication, analytical and presentation skills.
Job No.:
26278
Date:
12/05/2023
Job Category:
Banking
Salary:
HK$35K - $55K
Qualification:
Degree
Apply Email:
[email protected]

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