Senior Manager, AML Compliance (HK$60K - $70K) (Ref. No.: 27486)
Our client, a Leading Bank, is looking for high-caliber person to fill the position.
Job Duties
- Review due diligence / account opening documents submitted by front office for clients (including corporate banking clients and private banking clients) to ensure compliance with KYC and AML / CTF requirements.
- Provide advice regarding AML, Sanctions and FATCA / CRS to Branch’s staffs upon request;
- Handle suspicious transaction monitoring investigations and early warning reports, and prepare suspicious transaction reports that comply with regulatory requirements.
- Process alerts and cases generated by the name screening system and transaction screening system.
- Assist in developing and updating AML policy and procedure for Branch;
- Formulate and deliver regular AML compliance training and promote compliance culture of the Branch;
- Prepare reports to Senior Management, Head Office and Regulators; and
- Handle ad-hoc AML / CFT projects and duties.
Job Requirements
- Degree holder.
- At least 8 years AML Compliance experience in banking industry and/or regulatory bodies.
- AAMLP / CAMLP / CAMS or relevant qualification.
- Possession of good knowledge on banking operations, products and services. Self-motivated, independent with good communication and interpersonal skills.
- Good command of both spoken English and Chinese (both Cantonese and Mandarin).
- Good written English and Chinese.
- Proficient in PC skills including MS Word and Excel.
- Attentive to details, compliance and control oriented, diligent and proactive.
- Job No.:
-
27486
- Date:
-
23/10/2025
- Job Category:
-
Banking
- Salary:
-
HK$60K - $70K
- Qualification:
-
Degree
- Apply Email:
-
[email protected]
CancelApply Now
