Job Title

Assistant Compliance Manager (Bank AML Investigation & Analysis)

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Job Description

Responsibilities:

  • Assist in handling AML issues for the Bank
  • Provide AML advisory support to the Bank
  • Perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities
  • Develop and promote risk-based tools/monitoring systems and maintain the AML related database for the Bank
  • Conduct reviews for the enhancement of the AML functions of the Bank, and perform AML risk assessment as and when required
  • To communicate and coordinate with relevant departments on anti-money laundering related issues
  • Assist in handling enquiries from the law enforcement/regulatory authorities in Hong Kong
  • Develop and conduct internal anti-money laundering training sessions
  • Review and comment on the Bank’s manuals, policies and guidelines from an AML perspective

 

Requirements:

  • University graduates with over 2 years’ working experience in the banking industry
  • Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage
  • Able to exercise judgment and liaise effectively with the business and supporting units

 

Candidates with more working experience will be considered for the position of “Compliance Manager”


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Interested parties please send your detail resume in MS WORD format with current and expected salary through “APPLY FOR THIS JOB”.

All data collected will be used for recruitment purpose only & will be used strictly confidential.
Only shortlisted candidates will be notified.

Required: Banking / Finance, Professional Services
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Assistant Compliance Manager (Bank AML Investigation & Analysis) (ID: 2705)

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