Job Seeker

Job Title Manager, AML advisory / Transaction Monitoring
Reference Code MC-0304/2021
Job Summary
Our client, a reputable bank, is looking for high caliber candidate for the position. - AML, Transaction Monitoring - Private Banking - Financial Crime Compliance
Job Description
Job Description • Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) • Develop and monitor AML operations on Private Banking sector related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements • Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports • Provide FCC related regulatory updates to management and business stakeholders from time to time • Implement effective Financial Crime Prevention policies and procedures to manage the financial crime risks • Conduct AML Compliance review / system testing
Job Requirment
• Bachelor degree holder in preferably Law, Business or relevant discipline • Minimum 5 years of relevant FCC/AML experience in Banking and Finance Industry • Good command in written and spoken English and Chinese • Equipped with CAMLP or AAMLP is highly recommended
Application Detail
Interested parties, please send your CV (in MS Word format) with availability, current & expected salary and contact phone number to [email protected] with a copy to [email protected] *All personal information collected will be treated in strict confidence and used for recruitment purpose only.
Post Date (YYYY/MM/DD) 2021/09/17
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