Manager/Senior Manager - AML, Transaction Monitoring Manager/Senior Manager - AML, Transaction  …

Charterhouse Partnership Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 18 Sep 19
Attractive salary to the right candidate
Charterhouse Partnership Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 18 Sep 19
Attractive salary to the right candidate
• Minimum 8 years AML advisory experience in retail/corporate banking • Mid-size retail/corporate bank • Strong language skills in English and Chinese

Responsibilities:

  • Advise on AML and counter-terrorist financing (“CFT”) matters arising from day-to-day operations
  • Investigate suspicious transactions reported by frontline staff or identified from the course of review of AML exception reports
  • Report suspicious cases to the law enforcement agencies and/or regulators
  • Conduct regular review and AML exception / MIS transaction monitoring reports and analysis transaction activity
  • Perform AML risk assessment business relationship whenever required
  • Maintain the AML Watch List and MIS on an ongoing basis
  • Handle enquiries from law enforcement agents and HKMA in relation to AML and CTF matters
  • Review and prepare recommendations for team head’s approval on exceptional transactions
  • Prepare answers to AML Questionnaire and USA Patriot Act Certification requested by the Bank’s correspondent counterparties
  • Assist in developing systems related to AML compliance projects and other ad hoc projects
  • Assist in maintaining the system developed and responsible for relevant administrative work arisen from the system
  • Provide training and education for staff on AML and CFT matters
  • Handling AML/CFF related tasks or jobs or project or reviews assigned by Head of AML Department
  • Take up ad-hoc assignments, projects and job rotation as designed by Division Head / Senior Management

Requirements:

  • Degree holder preferably in Law, Accounting, Finance or other related discipline
  • A minimum of 6 to 7 years’ experience in AML/CFT compliance and KYC knowledge
  • Core Level / Professional Level [Certificate of Associate AML Professional (AAMLP) / Certified AML Professional (CAMLP)] is required
  • General analytical, interpersonal and communications skills
  • Motivated, dynamic, problem-solving and details oriented
  • A strong sense of responsibility and impeccable integrity
  • Good command of written and spoken English and Chinese
  • Proficiency in using MS Word

If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan enquiries@charterhouse.com.hk Tel: (852) 3151 1320 Web: www.charterhouse.com.hk

Charterhouse Partnership Hong Kong is here to assist you in your job search. Our experienced recruitment consultants will provide you with career advice and assist you to develop a tailored job search strategy.

 

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