aml investigation manager - up to 45k in Hong Kong

posted
contact
gladys chan, randstad hong kong
job type
permanent
salary
HK$ 40,000 - HK$ 45,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 40,000 - HK$ 45,000 per month
reference number
91M0140498_1575201780
contact
gladys chan, randstad hong kong
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job description

As an AML Investigation Manager, you will be responsible:

  • To perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities
  • To conduct reviews for the enhancement of the AML functions of the Bank, and perform AML risk assessment as and when required
  • To develop and promote risk-based tools/monitoring systems and maintain the AML related database for the Bank
  • To assist in handling enquiries from the law enforcement/regulatory authorities in Hong Kong
  • To develop and conduct internal anti-money laundering training sessions
  • To provide AML advisory support
  • To review and comment on the Bank's manuals, policies and guidelines from an AML perspective

Requirements

  • 3+ years' working experience
  • Professional qualification on AML is a big plus
  • Excellent command in both written and spoken English and Chinese
  • Knowledge in data-base management and SQL is an advantage
  • Proficient in MS Office

If you are interested in this position, please click link to apply. If you would like to know more about this role, please contact Gladys Chan at +852 2232 3492 or gladys.chan@randstad.com.hk for confidential conversation.

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree