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Assistant Manager / Manager, Aml Transaction Monitoring (1-year Contract)

Hong Kong, Hong Kong
Last update 2024-07-17
Expires 2024-07-16
ID #2237306217
Assistant Manager / Manager, Aml Transaction Monitoring (1-year Contract)
Hong Kong, Hong Kong,
Modified July 10, 2024


Key Responsibilities Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers in accordance with AML requirements Report suspicious cases to respective bodies including file STR and report JFIU in timely manner Liaise with regulators and law enforcement agency in relation to AML case enquiries Prepare regular compliance reports on AML related activities and undertake investigation on any suspicious transaction identified/reported Assist to prepare operation manual for the department and update AML transaction monitoring procedure on-going basis Assist Team Head to advise management on compliance issues and potential impact of regulatory trends and developments in FCC Provide coaching & training to junior investigators of the Team Assist Team Lead/ MLRO to conduct case quality assurance review for junior investigators Participate in system design, implementation and testing (UAT) as SME and UAT testers ​Requirements Degree holder in Law, Accounting or related disciplines Minimum 5 years legal, audit or compliance experience preferable in a sizable financial institution and/or regulatory bodies Knowledge of AML Compliance and relevant regulatory requirements Self-motivated, independent, pleasant personality with good communication skills and able to communicate effectively at all levels Good command of written and spoken English and Chinese (including Putonghua) Work location would be at Lai Chi Kok / Quarry Bay

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Assistant manager / manager, aml transaction monitoring (1-year contract)

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