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Do you have what it takes to make a difference?

Do you have what it takes to shape the future of Asia?

As a leading bank in Asia-Pacific, we offer challenges and opportunities to meet your career aspirations. At UOB, we are dedicated to make big impression in the region. As a team, we know we will make a difference and shape Asia’s future. We seek passionate dynamic and driven individuals towards performance excellence.

Join us. Take up the challenge as we make our mark in Asia.

Do you have what it takes to make a difference? Do you have what it takes to shape the future of Asia? As a leading bank in Asia-Pacific, we offer challenges and opportunities to meet your career aspirations. At UOB, we are dedicated to make big impression in the region. As a team, we know we will make...

Do you have what it takes to make a difference?

Do you have what it takes to shape the future of Asia?

As a leading bank in Asia-Pacific, we offer challenges and opportunities to meet your career aspirations. At UOB, we are dedicated to make big impression in the region. As a team, we know we will make a difference and shape Asia’s future. We seek passionate dynamic and driven individuals towards performance excellence.

Join us. Take up the challenge as we make our mark in Asia.

Assistant Vice President, AML/CFT Compliance

Job level Middle
Work exp Minimum 5 Years
Education Bachelor Degree
Location
Central Hong Kong Island, Hong Kong
Employment type Full Time
Benefits 5-day week, Dental plan, Insurance plan, Medical plan, Performance bonus
Industry Financial Services
Job function Legal / Professional Services > Legal & Compliance
Published On 17/05/2018 2018-05-17

Responsibilities

  • Conduct AML investigations and transaction monitoring in accordance to bank policies and regulatory requirements.
  • Investigate, assess and analyze alerts generated for transaction screening and transaction monitoring
  • Assist with the development, implementation and ongoing maintenance of Transaction Monitoring and Screening systems
  • Handle ad-hoc assignments

Requirements

  • Degree holder in Accounting, Finance, IT or related discipline
  • Preferably with professional qualification in AML/CFT
  • Minimum 5 years' experience in banking industry and/or financial regulator with hands-on compliance experience on transaction monitoring / transaction screening
  • Strong knowledge of various statutory and regulatory requirements relevant to AML/CFT
  • Good command of both written and spoken English and Chinese
  • Good interpersonal, analytical and problem solving skills