aml manager - regional bank in Hong Kong

posted
contact
shirley shao, randstad hong kong
job type
permanent
salary
HK$ 35,000 - HK$ 40,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 35,000 - HK$ 40,000 per month
reference number
91M0150047_1603938529
contact
shirley shao, randstad hong kong
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job description

about the company

Our client is a leading Regional Bank with strong presence in HK. They are now looking for a Compliance talent to join the AML team.

about the job

  • Assist with AML transaction monitoring system tuning i.e. threshold tuning
  • Help to review suspicious transaction reports and recommend any further actions to relevant units
  • Track recommendations and account closure as required
  • Maintain the STR register and case tracking logs
  • Handle inquiries from regulators and law enforcement agencies
  • Provide AML Advisory to business units
  • Conduct periodic high risk account review

skills & experiences required

  • University degree or above in Accounting & Finance, Economics, Business Administration, Law or related disciplines
  • 3 to 5 years' working experience in banking, with relevant exposure to anti-money laundering
  • Ability to work independently and make prompt decisions
  • Good knowledge in banking laws, operations, products and services
  • Good command of written and spoken English and Chinese (including Mandarin)

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Shirley Shao on + 852 2232 3414 or email: shirley.shao@randstad.com.hk

skills

AML, transaction monitoring, bank, compliance, system, financial services

qualification

AML, transaction monitoring, bank, compliance, system, financial services

educational requirements

Associate Degree/Diploma