Aml Manager / Assistant Aml Manager - Transaction Investigation

Hong Kong, Hong Kong
Last update 2024-03-05
Expires 2024-04-05
ID #2013071019
Aml Manager / Assistant Aml Manager - Transaction Investigation
Hong Kong, Hong Kong,
Modified February 1, 2024


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 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

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Aml manager / assistant aml manager - transaction investigation

⇐ Previous job

Next job ⇒     


Contact employer

    Employer's info

    Quick search:


    Type city or region