Aml Manager / Assistant Aml Manager - Transaction Investigation

Hong Kong, Hong Kong, Hong Kong Island
Last update 2024-05-25
Expires 2024-06-25
ID #2144179785
600,000 HK$
Aml Manager / Assistant Aml Manager - Transaction Investigation
Hong Kong, Hong Kong, Hong Kong Island,
Modified May 5, 2024


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 #LI-CT1 Back to Search Results Apply Now Refer a Friend Whatsapp Facebook Linked In Email App

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Per annum
Occupation: Aml manager / assistant aml manager - transaction investigation
Min. Salary: 400000

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