Senior AML Manager – Legal & Compliance Department (HK$55K - $62K) (No.: 26852)
Our client, a Chinese bank is urgently looking for high-caliber person to fill the position.
Job Duties
- Acting as Alternate MLRO of the Bank
- Lead a team to develop & implement an effective AML / CFT compliance frameworks across the Bank
- Oversee and manage the AML transaction monitoring and fraud risk management team to ensure effective detection, investigation and reporting of suspicious activities
- Promote continuous improvement of related controls to ensure the AML policies, procedures and guidelines are updated and align with regulatory requirements and best practices
- Provide advice and guidance to BUs in the implementation and regular review of AML / CFT policies and procedures
- Lead investigations into potential fraud cases and review EDD for cases identified as high risk
- Analysis transaction data to identify fraud patterns and trends, and recommend improvements to fraud detection systems
- Liaise and work closely with various departments / teams for training, development and enhancement of AML / CFT system
- Handle ad hoc tasks assigned by management as assigned
Job Requirements
- Bachelor degree or above in Law, Business, Risk Management, Accounting or related disciplines
- Relevant qualification in CAMS, Associate AML Professional (AAMLP) / Certified AML Professional (CAMLP) will be an advantage
- Minimum of 8 years’ experience in AML Compliance from banking / financial sectors
- Sound knowledge in AML related legislation and guidelines and banking operations
- Result-oriented with excellent leadership, communication and organizing skill
- Strong analytical skills, well organized with the ability to work independently and under pressure
- Job No.:
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26852
- Date:
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14/03/2025
- Job Category:
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Banking
- Salary:
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$Neg.
- Qualification:
-
Degree
- Apply Email:
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[email protected]
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