aml transaction monitoring, director in Hong Kong

posted
contact
nicole hui, randstad hong kong
job type
permanent
salary
HK$ 60,000 - HK$ 100,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 60,000 - HK$ 100,000 per month
reference number
91M0135822_1567998085
contact
nicole hui, randstad hong kong

job description

about the company.

Our client is a leading retail/corporate bank with strong presence in the region.
about the job.
  • Assist the Head of AML in developing, implementing and enforcing the AML compliance Framework especially on the transaction monitoring part
  • Lead, develop and coach the transaction monitoring team, by reviewing STRs filed by subordinates
  • Develop and review the AML/CFT and relevant ransaction monitoring tsystems to ensure they remain up-to-date and meet current statutory and regulatory requirements
  • Handle internal / external examination / audits in relation to transaction monitoring and customer / transaction screening
  • Provide training on transaction monitoring
  • Manage relevant examination and/or review being conducted by regulators, external consultants as well as auditors
  • Manage regular tracking and remediation on relevant outstanding AML issues
skills & experiences required.
  • Degree or Postgraduate Degree holder in Banking, Business, Legal, or Compliance-related disciplines;
  • Minimum 9 years of relevant banking experiences in AML, of which at least 3 years of management experiences
  • Experience working in transaction monitoring and AML investigation is strongly preferred;
  • Knowledge and experience in AML system development, such as transaction monitoring system and name screening system is a plus
  • Strong interpersonal skills and good communication skills
  • Proficient in written and spoken English and Cantonese

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, Transaction monitoring, investigation, fraud, AAMLP, CAMLP, ACAMS

qualification

AML Transaction Monitoring, Director

responsibilities

AML Transaction Monitoring, Director

educational requirements

Bachelor Degree