AML Transaction Monitoring, Senior Manager AML Transaction Monitoring, Senior Manager …

Randstad Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 02 Jun 20
HKD60000 - HKD70000 per month + Good Bonus
Randstad Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 02 Jun 20
HKD60000 - HKD70000 per month + Good Bonus
AML Transaction Monitoring, Senior Manager

about the company.

Our client is a full service foreign bank with strong presence in the region.


about the job.
  • To be a team member of Anti-Money Laundering Compliance Department
  • To assist in handling Anti-Money Laundering ("AML") issues for the Bank
  • To assist in reviewing and improving the bank's AML Transaction Monitoring related policy and procedure
  • To perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities
  • To participating in improving and enhancing the bank's AML Transaction Monitoring system such as reviewing threshold tuning
  • To review and correct the bank's AML Transaction Monitoring related policy and procedure according to requirement by HKMA
  • To assist in performing transaction monitoring and file STR to FJIU when necessary
  • To conduct reviews for the enhancement of the AML functions of the Bank, and perform AML risk assessment as and when required
  • To develop and promote risk-based tools/monitoring systems and maintain the AML related database for the Bank
  • To assist in handling enquiries from the law enforcement/regulatory authorities in Hong Kong
  • To review and comment on the Bank's manuals, policies and guidelines from an AML perspective

skills & experiences required.

  • University graduates with a minimum of 5 years' working experience in the banking industry with experience in handling enquiries of law enforcement authorities and anti-money laundering compliance
  • Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage
  • A confident, efficient and effective team player with initiative, and able to work independently
  • Able to exercise judgment, work under pressure and liaise effectively with the business and supporting units
  • Mature and detail-minded

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email: nicole.hui@randstad.com.hk


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