Great Union Human Capital Ltd. is a professional headhunting company founded by a group of human resources experts, with the focus on recruiting talents for financial institutions, hotels, local listed companies and MNCs.

Great Union Human Capital Ltd. is a professional headhunting company founded by a group of human resources experts, with the focus on recruiting talents for financial institutions, hotels, local listed companies and MNCs.

Compliance Manager AML Investigation

Job level Senior
Work exp Minimum 5 Years
Education Bachelor Degree
Location
Within Hong Kong
Employment type Full Time
Benefits Dental plan, 5-day week, Medical plan, Performance bonus
Industry HR / Recruitment Services / Personnel Agency
Job function Banking / Finance > Others
Published On 03/03/2020

 Our Client well-established Bank in Hong Kong, is now looking for suitable candidates to join their team

 Responsibilities

  • To assist in handling Anti-Money Laundering ("AML") issues for the Bank
  • To perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities
  • To conduct reviews for the enhancement of the AML functions of the Bank, and perform AML risk assessment as and when required
  • To develop and promote risk-based tools/monitoring systems and maintain the AML related database for the Bank
  • To assist in handling enquiries from the law enforcement/regulatory authorities in Hong Kong
  • To communicate and coordinate with relevant departments on anti-money laundering related issues
  • To develop and conduct internal anti-money laundering training sessions
  • To provide AML advisory support to the Bank
  • To review and comment on the Bank's manuals, policies and guidelines from an AML perspective

Requirements

  • University graduates with a minimum of 5 years' working experience in the banking industry with experience in handling enquiries of law enforcement authorities and anti-money laundering compliance
  • Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage
  • A confident, efficient and effective team player with initiative, and able to work independently
  • Able to exercise judgment, work under pressure and liaise effectively with the business and supporting units

Interested parties please send your CV in WORD Format with expected salary by clicking "Apply Now"