AML Compliance Manager/Senior Manager (Ref. No.: 27051)
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.
- Handle ad hoc projects as assigned.
Job Requirements
- Degree or above in Business Administration, Finance, Economics, or related disciplines.
- At least 5 years experience or above in Sanctions and Anti Money Laundering in Banks or financial institutions.
- Holder of AAMLP or CAMS would be an advantage.
- Familiar in AML system operations.
- Sound knowledge of banking operations, trade finance, remittance and AML regulatory requirements.
- Strong analytical, interpersonal and communication skills.
- Able to prioritize workload, constantly work under pressure with good planning and co-ordination skills.
- Good command of both spoken and written English and Chinese.
- Candidates with more experience will be considered as Senior AML Manager.
- Job No.:
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27051
- Date:
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06/11/2024
- Job Category:
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Banking
- Salary:
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$Neg.
- Qualification:
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Degree
- Apply Email:
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[email protected]
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