AML Manager

  • 50k+bonus
  • Hong Kong
  • Permanent, Full time
  • Talent Pro Recruitment Company Limited
  • 17 Feb 18 2018-02-17

A well known Asian banking group looking to further build out their financial department. This position will offers wide exposure and career growth. You must have a strong understanding of banking and relevant regulations.

 

AML Manager

Job duties:

  • Formulate and update anti-money laundering related policies, procedures and programmers to ensure the operations of the bank meet all latest regulatory, legal requirements and industry guidelines and practices.
  • Lead the team to review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations.
  • Prepare and submit suspicious transaction reports to the authority concerned with precise evaluation. Provide timely advice about AML related regulations for business units.

Requirements:

  • Degree holder in Finance, Law, Accounting, Business Administration or related disciplines;
  • At least 5 years experience in AML, compliance, operational risk or internal audit perspectives is preferable;
  • Extensive knowledge in anti-money laundering related regulations, guidelines and practices;
  • Familiar with statistical computer applications and programmes such as SAS is an advantage;
  • Excellent leadership and influencing skill with analytical mind;
  • Proactive, detail-oriented with sound communication and interpersonal skills;
  • Proficient in both spoken and written English and Chinese, fluent in Putonghua is preferable.

Candidate with less experience will be considered as Assistant AML Manager.