This job is expired.


(senior) Aml Manager - Regional Aml & Sea Management

Hong Kong, Hong Kong
Last update 2024-07-24
Expires 2024-07-23
ID #2208188808
(senior) Aml Manager - Regional Aml & Sea Management
Hong Kong, Hong Kong,
Modified June 27, 2024


(Senior) AML Manager - Regional AML & SEA Management (Senior) AML Manager - Regional AML & SEA Management Apply Now Job No.: 499080 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Compliance Responsibilities: Assist South East Asia (SEA) branches and subsidiaries in performing periodical review of transaction monitoring system, including scenarios and threshold settings Conduct quality review on the suspicious transaction alerts disposed by SEA branches and subsidiaries. Participate in transaction monitoring and screening related system enhancement projects and work closely with various departments / teams for the collection of user requirements, project planning and the system implementation Provide regular reporting to FCC management for the progress of AML system projects and AML data monitoring. Provide recommendations to SEA branches and subsidiaries on improving the effectiveness and efficiency of their transaction monitoring and screening systems and processes Requirements: Degree or above Relevant qualification in AML is preferred (e.g. CAMS, CAMLP, AAMLP) 3-5 years' or above experience in handling AML compliance Sound knowledge of AML procedures, regulatory requirements and banking operations Strong analytical skills and independent Good communication and organization skills Good command of both spoken and written English and Chinese. Fluent in Mandarin will be an advantage Business Trip to South East Asia is required 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: Monthly
Occupation: (senior) aml manager - regional aml & sea management

⇐ Previous job

Next job ⇒     


Contact employer

    Employer's info

    Quick search:


    Type city or region