Job ref no.: CT3119337-01#3344

AML Manager/Senior Manager

HamlynWilliams

Our client is a fast growing commercial bank in Hong Kong. They are looking for an AML Assistant Manager / Manager for their AML team to strength the function.

 

Responsibilities:

  • Enhancing the ongoing AML systems including Transaction Monitoring, name screening and payment sanctions screening
  • Responsible for filing Suspicious Transaction Reports (STRs) with the JFIU in Hong Kong
  • Work with the law enforcement agents with regard to STRs or other matters in relation to ML/TF prevention and detection, investigation or compliance
  • Review all internal disclosures and exception reports
  • Participate in development and implementation of the AML systems to support the business expansion
  • Work with the AML Compliance team to ensure the AML/CFT systems and controls are adequate and appropriate
  • Liaise with other departments to resolve any gaps or deficiencies identified in AML systems

Requirements:

  • University graduate with at least 5 years of experience in AML Compliance or related function gained from banks, financial institutions, or law enforcement agents
  • Solid knowledge in AML/ CTF and Sanctions laws, regulations applicable to the banking industry in Hong Kong
  • Good exposure to Banking business across Corporate Banking, Private Banking and Transaction Banking preferably
  • Financial Crime / AML professional qualification preferred
  • Good command of English Cantonese and Mandarin
  • Strong organizational and leadership skills, objective and accurate in risk management
  • Self- motivated, Analytical, proactive and independent with excellent communication skills
  • Candidate with more experience will be considered for Senior Manager

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More job information
Job ref no. CT3119337-01#3344
Salary
  • N/A
Job Function
Industry
Experience
  • 5 years
Career Level
  • Middle management level
Education
  • Degree