AML Assistant Manager/Manager
Found in: beBee jobs HK - 3 weeks ago
about the company.
Our client is a regional bank with a primary focus on corporate banking in the Hong Kong marketabout the team.As part of this opportunity, you will be joining the AML team, which consists of 4 staff members. In this role, you will report directly to the Team Head, who will provide guidance and supervision in your AML-related responsibilitiesabout the job.Supervise the transaction process and identify cases that require further investigation in compliance with AML requirementsCollaborate closely with operational units, advise on AML matters to all business and operational teamsDevelop and implement AML compliance policies, procedures, and monitoring programsManage regulatory inspections related to AML compliancePrepare regular compliance reports on AML activities and conduct investigations into identified or reported suspicious transactionsConduct MIS reports and deliver AML training and workshops to bank staffAssist business and operational units in drafting and revising policies, procedures, manuals, and control documents.Conduct compliance reviews, risk assessments, and control testingskills & experiences required.
Bachelor's degree or above, with a focus on Law, Banking, Finance, or related disciplines.3 to 5 years of AML compliance experience, preferably in banking, financial institutions, or regulatory bodiesAAMLP or CAMLP prefered Strong attention to detail, excellent organizational, interpersonal, and communication skillsProficiency in MS Office applicationsProficient in written and spoken English and Chinese how to apply.To Apply online, please click on the link below. Alternatively, for a confidential discussion please contact Zoe Liu on or email
skills Transaction Monitoring, AML, FCC, STR, Corporate Bank, Retail Bank, Financial Crime, Anti-money
qualifications Corporate Banking AML role
education Bachelor Degree
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