Manager/ Senior Manager, AML Compliance

  • 500k – 1 million
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • Aim Higher
  • 23 Apr 18 2018-04-23

1. Great prospect with team support 2. Comparable compensation in good working environment 3. AML Transaction Monitoring and Investigations

Company Description

Our client, a leading corporate retail banking group is looking for a Manager/ Senior Manager, AML Compliance to join their expanding team.

Responsibilities

  • Perform investigations on suspicious transactions and complaints
  • File STR reports and liaise with HK regulators in relation to AML cases
  • Prepare compliance manuals and promote compliance awareness across different business units
  • Provide training to junior staff as required
  • Perform other ad hoc compliance duties as required by the department head

Requirements

  • Degree holder preferably in Law or Accounting
  • 6 years plus in legal/ compliance discipline
  • Holder of AAMLP or CAMLP or ACAMS preferred
  • Previous banking experience in AML or General Compliance
  • Good command of written and spoken English and Chinese

Interested parties please send your updated resume in WORD format with current and expected salaries (quoting Employer Ref:) to banking@aimHigher.com