Assistant Manager, AML (Banking, 1 year contract) Assistant Manager, AML (Banking, 1 year contract) …

JAC Recruitment
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Up to 25K
JAC Recruitment
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Up to 25K
1 year contract with a reputable banking group.

Our client, a prestige foreign Bank in HK is now looking for an additional headcount to join the Compliance team. Reporting to the Head and closely work with another AML Manager in the team, you will be in charge of supporting all AML function of the bank including overseeing the compliance and control system, administative support on all statutory records, and to make sure the AML level standards are meeting the requirement of the bank and regulatory bodies.

 

To qualify, you must be:

  • University Degree holder or above
  • At least 3 years in Banking AML function for AM, 5 years for Manager
  • Familiar with HKMA regulations and requirements
  • Native in Cantonese, fluent in English and Mandarin
     

 Interested candidates, please kindly send your detailed resume including:

1) Current and expected salary

2) Availability

3) Reason for leaving current and past employments

directly to: justin.wan @jac-recruitment.com and jac.hk @jac-recruitment.com

Personal data collected will be used for employment-related purpose only. We regret to inform that only shortlisted candidates will be notified, thank you.

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