Job ref no.: CT3116513-01#8526

AML Manager

AMAC Human Resources Consultants

Negotiable Per Month

AML Manager

  • Degree or above in related disciplines
  • Minimum 5 years of AML monitoring experience in banking industry
  • Well-verse in AML related legislations and guidelines
  • Well organized with the ability to work independently
  • Good command of spoken and written English and Chinese
  • Proficient in MS Excel and Chinese Word Processing
  • (Candidates with less experience will be considered as of Assistant
AML Manager)

Job Duties:
  • Lead a small team to provide advice to frontline in handling suspicious transactions and other AML issues
  • Update AML related policies and procedures in accordance with the latest regulatory requirements
  • Supervise the implementation of AML monitoring plan
  • Review and escalate suspicious transactions to senior and regulatory bodies when necessary
  • Prepare periodical reports in accordance with the requirements of management and regulatory bodies
  • Ensure the legitimacy and compliance of the bank operations and make sure it complies with all laws, rules, regulations and related requirements

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More job information
Job ref no. CT3116513-01#8526
  • N/A
Job Function
Employment Term
  • Permanent
  • Full-time
  • 5 years - 10 years
Career Level
  • Middle management level
  • Degree