Job ref no.: CT3114630-01#5588

AML Manager

Midas Associates Limited

 Our client, a Reputable Bank, is looking for high calibre candidate for the position.


-    Investigate suspicious cases and prepare suspicious transaction reports to JFIU

-    Prepare and update STR procedures to ensure they are align with regulatory requirements

-    Prepare STR training materials

-    Ad hoc project as and when required.



-     Degree holder in Business Administration Risk Management, Law or related disciplines

-     3 years + AML compliance experience

-     Strong understanding of AML controls, procedures and regulations

-     Good report writing, analytical and interpersonal skills

-     Good knowledge in banking systems and major operations

-     Ability to work independently and to make prompt decisions

-     Good command of MS Word, Excel and PowerPoint

-     Great sense of ownership to ensure efficient and effective customer service processes

-     Responsible, detailed-mind, good analytical skills and well-organized

-     Good command of spoken and written English, with Putonghua

-     Good interpersonal and communication skills.


Interested parties, please send update resume with present and expect salary by clicking Apply Now.



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More job information
Job ref no. CT3114630-01#5588
  • N/A
Job Function
Employment Term
  • Permanent
  • Full-time
  • 3 years - 8 years
Career Level
  • Middle management level
  • Degree
  • Master's degree