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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.

Contract Manager, AML Compliance (6-month contract)

Job level Middle
Work exp Minimum 5 Years
Education Bachelor Degree
Location
Central Central Hong Kong Island, Hong Kong
Employment type Contract
Benefits 5-day week
Industry Financial Services
Job function Banking / Finance > Corporate Banking
Legal / Professional Services > Legal & Compliance
Published On 17/05/2018 2018-05-17 2018-06-16

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
  • Handle ad-hoc assignments

Requirements

  • Degree holder in Accounting, Business Administration, Finance or Law or related discipline
  • Minimum 5 years’ experience in banking industry and/or financial regulator with hand-on transaction monitoring experience.
  • Practical knowledge of various statutory and regulatory requirements relevant to banking industry and anti-money laundering / counter-terrorist financing / sanctions
  • Good command of both written and spoken English and Chinese
  • Good PC knowledge
  • Good analytical and interpersonal skills