aml transaction monitoring, assistant manager in Hong Kong

posted
contact
nicole hui, randstad hong kong
job type
permanent
salary
HK$ 25,000 - HK$ 35,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 25,000 - HK$ 35,000 per month
reference number
91M0153576_1618722589
contact
nicole hui, randstad hong kong
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job description

about the company.

Our client is a retail bank with strong presence in the region.




about the job.
  • Review transaction monitoring alerts and conduct investigations
  • Conduct compliance review to assess the adequacies and performances of the Branch’s anti-money laundering (AML)
  • Liaise with Joint Financial Intelligence Unit (JFIU). Make reports to JFIU when necessary.
  • Monitor the changes in relevant laws & regulations to update the AML/CFT compliance policies & procedures
  • Handle enquiries about AML/CFT/Sanctions compliance
  • Manage AML/CFT related projects
skills & experiences required.
  • Minimum 3 years experience in AML
  • Good command of spoken and written English & Chinese
  • Good PC skills and proficient in using MS Offices

skills

AML Transaction Monitoring, Assistant Manager

qualification

AML Transaction Monitoring, Assistant Manager

responsibilities

AML Transaction Monitoring, Assistant Manager

educational requirements

Bachelor Degree