Job ref no.: CT3118290-01#8709

Senior Manager, AML Transaction Monitoring and Sanctions Advisory

Bowen Partners

  • Asian Based Financial Institution
  • Corporate And Retail Banking Focused
  • Solid Career Progression

Our client is one of the leading financial services firms in Asia. With outstanding financial returns and business growth, they are currently looking to recruit a Senior Manager to lead their AML Transaction Monitoring team in Hong Kong.

The key responsibilities for this position are as follows:

  • Manage the transaction monitoring and sanctions team.
  • Provide proper guidance and training to team members.
  • Act as a checker of alerts reviewed and handled by the team.
  • Act as a checker of sanctions alerts cleared by team.
  • Continue to update and monitor policies and procedures to ensure compliance with regulatory and Group’s requirements.

Successful applicants will have the following skills and experience:

  • Degree qualified with at least 5 years of AML transaction monitoring and sanctions experience.
  • In-depth knowledge of corporate and retail banking business.
  • Outstanding interpersonal and communication skills.
  • Solid managerial and leadership experience.
  • Fluent in English and Chinese is a must.

Interested parties please click Apply Now to apply job.

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