Senior Vice President, Head Of Transaction Monitoring

Hong Kong, Hong Kong
Last update 2024-02-22
Expires 2024-03-22
ID #2013070421
Senior Vice President, Head Of Transaction Monitoring
Hong Kong, Hong Kong,
Modified February 1, 2024


Role and responsibilities:     Supervise and guide the Transaction Monitoring Team to perform AML functions     Update AML policies of the Bank as and when necessary and implement pertinent changes     Supervise the Team in conducting post-transaction monitoring and quality assurance checking, fraud and LEA-related investigations and take appropriate actions to protect the Bank, review in relation to Adverse News and inquiries from other Financial Institutions, and Product Due-Diligence related to AML     Handle AML-related inquiries from regulatory authorities and professional firms     Conduct AML system enhancement and threshold/ parameters tuning to ensure the suspicious transaction detection system is robust to meet regulatory expectations     Provide advice on AML-related compliance and regulatory aspects applicable to the Bank     Represent the Bank to participate in FMLIT meeting Requirements:     Bachelor's degree or above in Banking, Accounting, Economics, Law or related discipline     Minimum 10 years of experience in AML post-transaction monitoring in banking industry     Holder of CAMS/ CAMLP     Good team player, energetic, self-motivated with good interpersonal and analytical skills

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Senior vice president, head of transaction monitoring

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