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Job ref no.: CT3114387-01#6802

AML Manager (Ref: AML/NR260418)

Charterhouse-HK

Job Summary

  • Support Head of Compliance / Money Laundering Reporting Officer in maintaining systems of control of HK Group to protect it against involvement in money laundering and terrorist financing activities, including implementation of AML/CTF compliance program designed to comply with regulatory requirements.

Specific Duties & Responsibilities

  • Support implementation of AML/CFT initiatives and AML/CFT policies, procedures and guidelines
  • Provide advices to business and other units on client due diligence, transaction screening and other AML/CFT compliance matters
  • Review transaction monitoring reports and transaction monitoring parameters
  • Conduct regular AML/CFT compliance review
  • Report suspicious transactions to law enforcement agencies and regulators and respond to their enquiries
  • Conduct institutional AML/CFT risk assessment
  • Deliver trainings on AML/CFT
  • Handle ad-hoc assignments

If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan, [via CTgoodjobs Apply Now ] Tel: (852) 3151 1300 Web: www.charterhouse.com.hk

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More job information
Job ref no. CT3114387-01#6802
Salary
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Job Function
Industry
Employment Term
  • Full-time
Experience
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Career Level
  • Non-management level
Education
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