aml compliance, virtual bank in Hong Kong

posted
contact
nicole hui, randstad hong kong
job type
permanent
salary
HK$ 60,000 - HK$ 70,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 60,000 - HK$ 70,000 per month
reference number
91M0146838_1596934802
contact
nicole hui, randstad hong kong
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job description

about the company.

Our client is a licensed virtual bank with strong presence in the region. about the job.
  • Assist in handling anti-money laundering (“AML”) / sanction compliance issues
  • Conduct reviews for the enhancement of the AML compliance functions
  • Perform AML / sanction risk assessments on an ongoing basis
  • Develop and promote risk-based monitoring measures and tools for AML / sanction compliance
  • Communicate and coordinate with relevant departments on AML issue
  • Handle enquiries from regulator such as HKMA
  • Review and comment on the Bank's manuals, policies and guidelines
skills & experiences required.
  • Minimum of 5 years’ banking experience with experience in handling AML compliance
  • Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage
  • Experience in HKMA is an advantage
  • Able to analyze issues and exercise judgement in the absence of specific guidance as well as liaise effectively with the business and supporting units
  • Mature, independently, detail minded, confident, efficient and effective team player
  • Excellent command in both written and spoken English and Chinese

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email: nicole.hui@randstad.com.hk

skills

AML Compliance, Virtual Bank

qualification

AML Compliance, Virtual Bank

responsibilities

AML Compliance, Virtual Bank

educational requirements

Bachelor Degree