aml transaction monitoring, manager in Hong Kong

posted
contact
nicole hui, randstad hong kong
job type
permanent
salary
HK$ 45,000 - HK$ 60,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 45,000 - HK$ 60,000 per month
reference number
91M0140942_1585125251
contact
nicole hui, randstad hong kong
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job description

about the company.

Our client is a leading retail bank with strong presence in the region. about the job.
  • 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 assist in handling enquiries from the law enforcement/regulatory authorities in Hong Kong
  • To provide AML advisory support to the Bank
  • To review and comment on the Bank's manuals, policies and guidelines from an AML perspective
skills & experiences required.
  • University graduates with a minimum of 4 years' working experience relating to AML
  • Excellent command in both written and spoken English and Chinese
  • Proficient in MS Office

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 Investigations Manager

qualification

AML Transaction Monitoring, Manager

responsibilities

AML Transaction Monitoring, Manager

educational requirements

Bachelor Degree