Job Title

Senior Compliance Manager (Bank AML)

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Job Description

Responsibilities:

  • Oversee the section in performing AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities
  • Advise on AML matters arising from daily operations
  • Preview and analyze threshold and parameter for trigger events and MIS
  • To engage with branches, business units of the Division, IT Department and Compliance Division to maintain alignment and achieve program objectives
  • To provide training and support to staff on AML and CTF matters
  • Support AML projects and initiatives from time to time

 

Requirements:

  • University graduates
  • Minimum of 10 years’ working experience in the banking industry with sound knowledge and exposure in AML, Sanctions, CFT and CRS
  • Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage
  • Able to exercise judgment, work under pressure and motivate subordinates

 

 

Candidate with less 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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Application

Senior Compliance Manager (Bank AML) (ID: 2621)

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