Posted on 2021-12-03
E.SUN Commercial Bank, Hong Kong Branch

AML Compliance Manager (Transaction Monitoring team lead)

E.SUN Commercial Bank, Hong Kong Branch

Job Descriptions

  • Review analysts’ assessment on alerts triggered by transaction monitoring systems. Provide guidance to analysts on alerts disposition. Supervise progress within defined timeline and quality.
  • Assist MLRO in quality assurance on suspicious transactions investigation and reporting.
  • Assist to review policies, procedures and system configurations.
  • Prepare management reporting information for stakeholders.
  • Coordinate system design, maintenance and enhancement projects.
  • Provide AML/sanctions advices and training to bank staff from time to time.
  • Supervise screening and sanctions daily operations, policies and procedures.
  • Perform ad hoc tasks as assigned.

Requirements

  • Degree holder of Law/Accounting/Finance or other related disciplines.
  • Minimum 5 years’ experience or above in AML transaction monitoring, preferably 1-2 years’ team leading experience.
  • Holder of CAMLP/AAMLP/CAMS is an advantage.
  • Sound knowledge of Hong Kong AML and sanctions regulatory regime.
  • Strong analytical and communication skills.
  • Strong sense of responsibility.
  • Able to work under pressure and tight timelines.
  • Proficient in Mandarin, Cantonese and English.

We offer attractive remuneration package including five-day work week, double pay, medical insurance coverage, performance bonus, OT allowance, public holiday, excellent career development opportunities and others benefit package to the right candidate. Please visit our website at https://www.esunbank.com.tw/bank/corporate/overseas-branch/overseas-branch/hong-kong for more information.

Interested parties please forward your resume (in both Chinese and English versions are preferred) with current and expected salary to Human Resources Department by Apply Now.

All information received will be kept in strictly confidential and only for employment related purposes.

More job information
Salary
Benefits
  • 5-day week
  • 13-month pay
  • Dental plan
  • Insurance plan
  • Marriage leave
  • Medical plan
  • Paid overtime
  • Year-end bonus
Job Function
Location
  • Tsimshatsui
Industry
Employment Term
  • Permanent
Experience
  • 5 years - 7 years
Career Level
  • Middle management level
Education
  • Asso. Deg or High Dip
  • Degree
  • Master's degree