Job ref no.: CT3123312-01#1766

Assistant Compliance Manager (AML Analytics Section) (1 year Contract)

Talent Pro Recruitment Company Limited

 

Responsibilities

  • To participate in the operation of Anti-Money Laundering Compliance Department
  • To perform AML/CFT functions on progressive basis, including review and testing for maintenance of effective and efficient automated systems for regular monitoring and screening customer and transactions.
  • To conduct process, control and system reviews for enhancement of the AML/CFT functions of the Bank to monitor and screen customer and transactions.
  • To develop and promote risk-based tools/monitoring systems and maintain the AML/CFT related database for the Bank.
  • To assist the Department Head / Section Head / Compliance Manager in streamlining operation procedures with regards to the respective policy and guidelines

 

Requirements
  • University graduate or relevant professional qualifications, such as AHKIB, CPA, etc; with minimum 2 years’ working experience in financial services industry, preferably from the banking industry in handling anti-money laundering compliance
  • Good command in both written and spoken English and Chinese
  • Able to exercise judgement, work independently and under pressure
  • A team player with good communication skills
  • Proficient in MS Office
  • Relevant qualification (e.g. AAMLP) under the ECF on AML/CFT

 

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More job information
Job ref no. CT3123312-01#1766
Salary
Job Function
Industry
Employment Term
  • Contract
  • Full-time
Experience
  • 2 years - 7 years
Career Level
  • Non-management level
Education
  • Degree