Job Title

Team Head, AML Intelligence & Investigation (Bank)

  • Position:
  • Salary:
  • Location:
  • Job ID: 03148
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Job Description

Job duties:

  • Supervise a team of analysts in handling suspicious transaction cases in STR
  • Lead the team to perform regulatory / AML reviews according to internal guidelines and identify / investigate any suspicious transactions
  • Provide FCC related regulatory updates to management and business stakeholders
  • Advise business stakeholders on AML related enquiries and investigations from regulators and industry associations
  • Build up the effective channel between regulators and industry associations as well

Job requirements:

  • Bachelor degree holder in preferably Law, Business or related disciplines
  • Minimum 8 years of relevant FCC & AML experience in Banking & Finance Industry
  • Good command in written and spoken English and Chinese

 

Candidates with less experience can apply for “Senior 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: Admin & HR
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Team Head, AML Intelligence & Investigation (Bank) (ID: 3148)

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