aml transaction monitoring, manager in Hong Kong

posted
contact
nicole hui, randstad hong kong
job type
permanent
salary
HK$ 30,000 - HK$ 40,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 30,000 - HK$ 40,000 per month
reference number
91M0153576_1614597415
contact
nicole hui, randstad hong kong
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job description

about the company.

Our client is a foreign 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/Sanctions compliance policies & procedures
  • Handle enquiries about AML/CFT/Sanctions compliance
  • Manage AML/CFT related projects
skills & experiences required.
  • Minimum 4-year experience in AML
  • Good command of spoken and written English & Chinese
  • Good PC skills and proficient in using MS Offices

skills

AML Transaction Monitoring, Manager

qualification

AML Transaction Monitoring, Manager

responsibilities

AML Transaction Monitoring, Manager

educational requirements

Bachelor Degree