AML Manager / Assistant AML Manager - Transaction Investigation

AML Manager / Assistant AML Manager - Transaction Investigation

Apply Now Job No.: 492283
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Legal

Responsibilities:

• Conduct investigation on suspicious transactions
• Prepare high-quality suspicious transaction reports to the authorities concerned
• Perform AML risk review / assessments
• Establish and review the Bank's AML / sanctions related policies and procedures
• Provide professional advice on AML-related issues for business units
• Handle ad hoc projects as assigned

Requirements:

• Degree or above in Business Administration, Finance, Economics or relevant disciplines
• 1-2 years' experience or above in anti-money laundering, compliance monitoring or screening is preferable
• Sound knowledge in AML regulatory requirements
• Strong analytical, interpersonal and communication skills
• Strong sense of responsibility
• Able to work independently under pressure and accomplish tasks assigned within tight deadline
• Proficiency in both spoken and written English and Chinese
• Frequent travel / work oversea is required
• Candidates who are willing to stay overseas will entitle additional benefits including accommodation, extra allowance, assistance in relocation etc.
• Candidate with more experience will be considered as AML Manager

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